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FORD MOTOR COMPANY

Company Details

Name: FORD MOTOR COMPANY
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Jan 1964 (61 years ago)
Identification Number: 000024988
Place of Formation: DELAWARE
Principal Address: ONE AMERICAN ROAD WHQ ROOM 612 TAX DEPARTMENT, DEARBORN, MI, 48126, USA
Purpose: 6,000,000,000 COMM 0.01 PAR VALUE AUTHORIZED - 4,086,205,891 ISSUED, MANUFACTURE OF AUTOMOBILES,ARTS AND ACCESSORIES
NAICS: 336111 - Automobile Manufacturing
Fictitious names: Lincoln Motor Company (trading name, 2013-04-24 - )
Jaguar Cars (trading name, 1994-03-11 - 2010-06-25)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CFO

Name Role Address
JOHN LAWLER CFO ONE AMERICAN ROAD DEARBORN, MI 48126 USA

ASSISTANT SECRETARY

Name Role Address
DAVID WITTEN ASSISTANT SECRETARY ONE AMERICAN ROAD DEARBORN, MI 48126 USA
DOUGLAS CROPSEY ASSISTANT SECRETARY ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JESSICA HECKNER ASSISTANT SECRETARY ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JULIA SCHAEFFER ASSISTANT SECRETARY ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF CONNECTED VEHICLE SOFTWARE OFFICER

Name Role Address
ROZ HO CHIEF CONNECTED VEHICLE SOFTWARE OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF POLICY OFFICER AND GENERAL COUNSEL

Name Role Address
STEVEN P CROLEY CHIEF POLICY OFFICER AND GENERAL COUNSEL ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF TAX OFFICER

Name Role Address
NICOLE PUCKETT CHIEF TAX OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

DIRECTOR

Name Role Address
HENRY FORD III DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
WILLIAM KENNARD DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
ALEXANDRA FORD ENGLISH DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
LYNN VOJVODICH RADAKOVICH DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JOHN C MAY II DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JOHN THORNTON DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
WILLIAM HELMAN IV DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JOHN WEINBERG DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
KIMBERLY CASIANO DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JAMES FARLEY DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CEO, FORD PRO

Name Role Address
TED CANNIS CEO, FORD PRO ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF DESIGN OFFICER

Name Role Address
ANTHONY LO CHIEF DESIGN OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

TREASURER

Name Role Address
DAVID WEBB TREASURER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

PRESIDENT AND CHIEF EXECUTIVE OFFICER (CEO)

Name Role Address
JAMES FARLEY PRESIDENT AND CHIEF EXECUTIVE OFFICER (CEO) ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHAIRMAN OF THE BOARD AND EXECUTIVE CHAIRMAN

Name Role Address
WILLIAM FORD, JR. CHAIRMAN OF THE BOARD AND EXECUTIVE CHAIRMAN ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, INDUSTRIAL OPERATIONS EUROPE AND INTERNATION

Name Role Address
KIERAN CAHILL VICE PRESIDENT, INDUSTRIAL OPERATIONS EUROPE AND INTERNATION ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, PRODUCT DEVELOPMENT OPERATIONS, CYCLE PLANNI

Name Role Address
JAMES BAUMBICK VICE PRESIDENT, PRODUCT DEVELOPMENT OPERATIONS, CYCLE PLANNI ONE AMERICAN ROAD DEARBORN, MI 48126 USA

GENERAL MANAGER, CHINA PASSENGER VEHICLES

Name Role Address
LYLE WATTERS GENERAL MANAGER, CHINA PASSENGER VEHICLES ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, EV INDUSTRIALIZATION AND MANUFACTURING ENGIN

Name Role Address
LISA DRAKE VICE PRESIDENT, EV INDUSTRIALIZATION AND MANUFACTURING ENGIN ONE AMERICAN ROAD DEARBORN, MI 48126 USA

ASSISTANT SECRETARY-DEALER RELATED MATTERS ONLY

Name Role Address
CYNTHIA WIGHT ASSISTANT SECRETARY-DEALER RELATED MATTERS ONLY ONE AMERICAN ROAD DEARBORN, MI 48126 USA
EDIE LUKAS ASSISTANT SECRETARY-DEALER RELATED MATTERS ONLY ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, SUPPLY CHAIN

Name Role Address
JONATHAN JENNINGS VICE PRESIDENT, SUPPLY CHAIN ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, SUSTAINABILITY, ENVIRONMENT AND SAFETY ENGIN

Name Role Address
ROBERT HOLYCROSS VICE PRESIDENT, SUSTAINABILITY, ENVIRONMENT AND SAFETY ENGIN ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, VEHICLE HARDWARE ENGINEERING

Name Role Address
CHARLES E. GRAY VICE PRESIDENT, VEHICLE HARDWARE ENGINEERING ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF TRANSFORMATION OFFICER

Name Role Address
JOHN DION CHIEF TRANSFORMATION OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

PRESIDENT AND CEO, FORD OF CHINA

Name Role Address
SHENGPO (SAM) WU PRESIDENT AND CEO, FORD OF CHINA ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, AMERICAS MANUFACTURING AND LABOR AFFAIRS

Name Role Address
BRYCE CURRIE VICE PRESIDENT, AMERICAS MANUFACTURING AND LABOR AFFAIRS ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF ACCOUNTING OFFICER

Name Role Address
MARK KOSMAN CHIEF ACCOUNTING OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF DEALER ENGAGEMENT OFFICER

Name Role Address
ELENA FORD CHIEF DEALER ENGAGEMENT OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

PRESIDENT, FORD BLUE

Name Role Address
ANDREW FRICK PRESIDENT, FORD BLUE ONE AMERICAN ROAD DEARBORN, MI 48126 USA
KUMAR A. GALHOTRA PRESIDENT, FORD BLUE ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CEO, FORD CREDIT

Name Role Address
CATHERINE O'CALLAGHAN CEO, FORD CREDIT ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF ENTERPRISE TECHNOLOGY OFFICER

Name Role Address
MICHAEL R. AMEND CHIEF ENTERPRISE TECHNOLOGY OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF ADVANCED PRODUCT DEVELOPMENT AND TECHNOLOGY OFFICER

Name Role Address
J. DOUGLAS FIELD CHIEF ADVANCED PRODUCT DEVELOPMENT AND TECHNOLOGY OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF STRATEGY OFFICER

Name Role Address
DAVID MCCLELLAND CHIEF STRATEGY OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT

Name Role Address
JOHN LAWLER VICE PRESIDENT ONE AMERICAN ROAD DEARBORN, MI 48126 USA
DAVID WEBB VICE PRESIDENT ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, ELECTRIC VEHICLE PROGRAMS

Name Role Address
DARREN PALMER VICE PRESIDENT, ELECTRIC VEHICLE PROGRAMS ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, FORD CUSTOMER SERVICE DIVISION & GM, ENTHUSI

Name Role Address
DAVID BOZEMAN VICE PRESIDENT, FORD CUSTOMER SERVICE DIVISION & GM, ENTHUSI ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF GOVERNMENT AFFAIRS OFFICER

Name Role Address
CHRISTOPHER SMITH CHIEF GOVERNMENT AFFAIRS OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF CUSTOMER OFFICER, FORD MODEL E

Name Role Address
MARIN GJAJA CHIEF CUSTOMER OFFICER, FORD MODEL E ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF PEOPLE AND EMPLOYEE EXPERIENCE OFFICER

Name Role Address
JENNIFER WALDO CHIEF PEOPLE AND EMPLOYEE EXPERIENCE OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

GENERAL MANAGER, FORD MODEL E EUROPE

Name Role Address
MARTIN SANDER GENERAL MANAGER, FORD MODEL E EUROPE ONE AMERICAN ROAD DEARBORN, MI 48126 USA

ASSISTANT TREASURER

Name Role Address
JASON BEHNKE ASSISTANT TREASURER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF COMMUNICATIONS OFFICER

Name Role Address
MARK TRUBY CHIEF COMMUNICATIONS OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

SECRETARY

Name Role Address
JONATHAN OSGOOD SECRETARY ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, ICE PRODUCT PROGRAMS

Name Role Address
TREVOR WORTHINGTON VICE PRESIDENT, ICE PRODUCT PROGRAMS ONE AMERICAN ROAD DEARBORN, MI 48126 USA

ASSISTANT TAX OFFICER

Name Role Address
ROBERT CAHALAN ASSISTANT TAX OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

PRESIDENT, LINCOLN MOTOR COMPANY

Name Role Address
DIANNE CRAIG PRESIDENT, LINCOLN MOTOR COMPANY ONE AMERICAN ROAD DEARBORN, MI 48126 USA

PRESIDENT, MEXICO AND CANADA, AND GENERAL MANAGER FAMILY VEH

Name Role Address
KIERSTEN ROBINSON PRESIDENT, MEXICO AND CANADA, AND GENERAL MANAGER FAMILY VEH ONE AMERICAN ROAD DEARBORN, MI 48126 USA

Filings

Number Name File Date
202446907440 Annual Report 2024-02-21
202329011880 Annual Report 2023-02-22
202213766230 Annual Report - Amended 2022-03-31
202211564090 Annual Report 2022-02-25
202192552480 Annual Report 2021-02-23
202035059660 Annual Report 2020-02-25
201986332400 Annual Report 2019-02-11
201858234900 Annual Report 2018-02-14
201734478620 Annual Report 2017-02-22
201692552460 Annual Report 2016-02-16

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NICOLE PUCKETT

FORD LEASING DEVELOPMENT COMPANY

DAVID WEBB

FORD MOTOR CREDIT COMPANY LLC

EDIE LUKAS

FORD LEASING DEVELOPMENT COMPANY LLC

DAVID MCCLELLAND

FORD MOTOR CREDIT COMPANY LLC AutoFi, Inc.

DARREN PALMER

EPIK ENERGY AND RENEWABLES, LLC

CHRISTOPHER SMITH

DANGLERS, INC. Crossroads Rhode Island SENATOR GALE MEMORIAL FUND ASSOCIATION Ahtna Government Services Corporation Southland Industries Fisher Associates Engineering, Inc.

JOHN THORNTON

Amalgamated Employee Benefits Administrators, Inc.

Related by address

No related companies by address

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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