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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 - 4,112,459,397 ISSUED, MANUFACTURE OF AUTOMOBILES,ARTS AND ACCESSORIES
Fictitious names: Lincoln Motor Company (trading name, 2013-04-24 - )
Jaguar Cars (trading name, 1994-03-11 - 2010-06-25)

Industry & Business Activity

NAICS

336111 Automobile Manufacturing

This U.S. industry comprises establishments primarily engaged in (1) manufacturing complete automobiles (i.e., body and chassis or unibody) or (2) manufacturing automobile chassis only. Learn more at the U.S. Census Bureau

Companies doing Automobile manufacturing

Agent

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

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
KIMBERLY CASIANO DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JAMES FARLEY DIRECTOR ONE AMERICAN ROAD DEARBORN, MI 48126 USA
WILLIAM FORD, JR. DIRECTOR 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, 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 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

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

ASSISTANT SECRETARY-DEALER RELATED MATTERS ONLY

Name Role Address
EDIE LUKAS ASSISTANT SECRETARY-DEALER RELATED MATTERS ONLY ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JESSICA HECKNER ASSISTANT SECRETARY-DEALER RELATED MATTERS ONLY ONE AMERICAN ROAD DEARBORN, MI 48126 USA
JULIA SCHAEFFER ASSISTANT SECRETARY-DEALER RELATED MATTERS ONLY 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
MARIN GJAJA CHIEF STRATEGY OFFICER 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 PEOPLE AND EMPLOYEE EXPERIENCE OFFICER

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

VICE PRESIDENT

Name Role Address
DAVID WEBB VICE PRESIDENT 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

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

VICE PRESIDENT, ELECTRIC VEHICLE PROGRAMS

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

CHIEF FINANCIAL OFFICER

Name Role Address
SHERRY HOUSE CHIEF FINANCIAL OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

SECRETARY

Name Role Address
SARAH E. FORTT SECRETARY ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF SUPPLY CHAIN OFFICER

Name Role Address
ELIZABETH DOOR CHIEF SUPPLY CHAIN OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, AMERICAS MANUFACTURING

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

VICE CHAIR

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

CHIEF OPERATING OFFICER

Name Role Address
KUMAR A. GALHOTRA CHIEF OPERATING OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF EV, DIGITAL, AND DESIGN OFFICER

Name Role Address
J. DOUGLAS FIELD CHIEF EV, DIGITAL, AND DESIGN OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

CHIEF MARKETING OFFICER

Name Role Address
LISA MATERAZZO CHIEF MARKETING OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

INDIRECT TAX OFFICER

Name Role Address
DAVID HOBLEY INDIRECT TAX OFFICER ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT - CUSTOMER SERVICE DIVISION

Name Role Address
DANIEL JUSTO VICE PRESIDENT - CUSTOMER SERVICE DIVISION ONE AMERICAN ROAD DEARBORN, MI 48126 USA

VICE PRESIDENT, ADVANCED PRODUCT DEVELOPMENT, CYCLE PLANNING

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

VICE PRESIDENT, TECH PROGRAMS AND EV SYSTEMS

Name Role Address
LISA DRAKE VICE PRESIDENT, TECH PROGRAMS AND EV SYSTEMS ONE AMERICAN ROAD DEARBORN, MI 48126 USA

PRESIDENT AND CEO, FORD CHINA AND INTERNATIONAL MARKETS GROU

Name Role Address
SHENGPO (SAM) WU PRESIDENT AND CEO, FORD CHINA AND INTERNATIONAL MARKETS GROU 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.

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.

DARREN PALMER

EPIK ENERGY AND RENEWABLES, LLC

ELIZABETH DOOR

Maytag Sales, Inc.

Related by address

No related companies by address

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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