Search icon

BLUE MARBLE CO., INC.

Company Details

Name: BLUE MARBLE CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1977 (47 years ago)
Entity Number: 451048
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7750 Wisconsin Avenue, BETHESDA, MD, United States, 20814
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WILLIAM P. BROWN Chief Executive Officer 7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-11-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-14 2023-11-14 Address 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-11-18 Address 10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-11-18 Address 120 SOUTH CENTRAL AVENUE, SUITE 400, SAINT LOUIS, MO, 63105, USA (Type of address: Service of Process)
2019-01-28 2023-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-11 2023-11-14 Address 10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2013-11-15 2017-10-11 Address ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2013-11-15 2017-10-11 Address 15147 N SCOTTSDALE RD, STE H-210, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241118001942 2024-11-15 CERTIFICATE OF CHANGE BY ENTITY 2024-11-15
231114004202 2023-11-14 BIENNIAL STATEMENT 2023-10-01
191002061047 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-7196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7195 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171011006044 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151008006236 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131115002188 2013-11-15 BIENNIAL STATEMENT 2013-10-01
111101002971 2011-11-01 BIENNIAL STATEMENT 2011-10-01
20110609058 2011-06-09 ASSUMED NAME CORP INITIAL FILING 2011-06-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State