Martin Marietta Technologies, Inc.

Archived Record Bethesda, MD

Martin Marietta Technologies, Inc. Overview

Martin Marietta Technologies, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately sixty-three years ago on Wednesday, October 11, 1961 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Young A. Thomas ~ Background Report ~	Chairman President
Marcus C. Bennett 5 ~ Background Report ~	President
N. R. Augustine 1 ~ Background Report ~	President
A. Thomas Young ~ Background Report ~	President CEO
Janet L. McGregor 6 ~ Background Report ~	Treasurer
Lillian M. Trippett 16 ~ Background Report ~	Secretary
Frank H. Menaker 2 ~ Background Report ~	Director Vice President
Arnold Chiet 1 ~ Background Report ~	Secretary
Bobby F. Leonard 1 ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	815678
Date Filed:	Friday, October 13, 1961

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Maryland
State ID:	00421959
Date Filed:	Tuesday, October 17, 1961

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Maryland
State ID:	C1498-1961
Date Filed:	Thursday, October 12, 1961
Date Expired:	Monday, December 16, 1996

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Maryland
County:	New York
State ID:	141643
Date Filed:	Wednesday, October 11, 1961
Date Expired:	Monday, March 11, 1996
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/11/1961	Name History/Actual	Martin-Marietta Corporation
10/12/1961	Foreign Qualification
1/9/1967	Amendment	REDUCTION OF CAPITAL STOCK: $64,000,000.00 REDUCTION OF CAPITAL STOCK: $56,000,000.00 REDUCTION OF CAPITAL STOCK: $50,000,000.00
8/15/1967	Amendment	AMENDING ART. VI INC. CAP. STOCK TO: $100,000,000.00 RESTATED ARTICLES
5/8/1975	Amendment	CERTIFICATE OF AMENDMENT: ARTICLE XI
12/15/1975	Amendment	CERTIFICATE OF REDUCTION OF CAPITAL
5/11/1977	Merger	AGREEMENT OF MERGER MERGING MARIETTA PROPERTIES, INC. (A DELAWARE CORP) INTO THIS CORPORATION
5/20/1980	Amendment	CERTIFIED COPY OF CERT. OF AMENDMENT AND RESTATEMENT ARTICLE VI - CAPITAL STOCK $40,000,000.00 AND 10,000,000 SHARES NO PAR VALUE
5/13/1981	Amendment	ARTICLE IV - CAPITAL STOCK - $100,000,000.00 - 100,000,000 @ $1.00 AND 10,000,000 NO PAR VALUE
4/20/1983	Amendment	CERTIFICATE OF DESIGNATIONS & PREFERENCES
5/24/1983	Amendment	ADDING ARTICLE XIII
7/23/1984	Amendment	RESTATED ARTICLES
9/16/1985	Amendment	CAPITAL STOCK WAS 100,000,000@ 1.00 AND 10,000,000 NO PAR ARTICLE 6-STOCK $270,000,000 20,000,000 @ $1.00 PREFERRED, AND 250,000,000 @ $1.00 COMMON ARTICLE 5,7,AND 11
6/27/1986	Amendment	RESTATED ARTICLES
9/30/1988	Amendment	CAPITAL STOCK WAS $270,000,000
5/17/1989	Amendment	CERTIFIED COPY OF ARTICLES OF SUPPLEMENTARY
4/13/1993	Name History/Actual	Martin Marietta Technologies, Inc.
5/25/1993	Amendment	MARTIN-MARIETTA CORPORATION TLSB 001
5/25/1993	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING CHILD CORPORATION (A MD. CORP. NOT QUAL.) INTO THIS CORPORATION. NAME CHANGE IN MERGER. TLS
1/29/1996	Annual List	List of Officers for 1995 to 1996
12/16/1996	Merge Out	CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO MARTIN MARIETTA CORPORATION, A (MD) CORP., NOT QUALIFIED IN NEVADA. (8)PGS SDB

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Martin Marietta Technologies, Inc.

Archived Record Bethesda, MD