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MARATHON INTERNATIONAL OIL COMPANY

Company Details

Name: MARATHON INTERNATIONAL OIL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1962 (63 years ago)
Date of dissolution: 16 Apr 2002
Entity Number: 147107
ZIP code: 77210
County: New York
Place of Formation: Delaware
Address: C/O LAW ORGANIZATION, P.O. BOX 4816, HOUSTON, TX, United States, 77210
Principal Address: 5555 SAN FELIPE RD, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LAW ORGANIZATION, P.O. BOX 4816, HOUSTON, TX, United States, 77210

Chief Executive Officer

Name Role Address
W F MADISON Chief Executive Officer 5555 SAN FELIPE RD, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2000-05-16 2002-04-16 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-30 2002-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-05 2000-05-16 Address 5555 SAN FELIPE RD, HOUSTON, TX, 77056, 2723, USA (Type of address: Principal Executive Office)
1998-05-05 2000-05-16 Address 5555 SAN FELIPE RD, HOUSTON, TX, 77056, 2723, USA (Type of address: Chief Executive Officer)
1996-05-02 1998-05-05 Address 5555 SAN FELIPE RD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1996-05-02 1998-05-05 Address 5555 SAN FELIPE RD, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1994-04-22 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-07-29 1996-05-02 Address 539 SOUTH MAIN STREET, FINDLAY, OH, 45840, USA (Type of address: Principal Executive Office)
1993-07-29 1996-05-02 Address 539 SOUTH MAIN STREET, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer)
1992-11-24 1993-07-29 Address 5555 SAN FELIPE ROAD, P.O. BOX 3128, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
020416000660 2002-04-16 SURRENDER OF AUTHORITY 2002-04-16
000516002455 2000-05-16 BIENNIAL STATEMENT 2000-04-01
991130000106 1999-11-30 CERTIFICATE OF CHANGE 1999-11-30
980505002613 1998-05-05 BIENNIAL STATEMENT 1998-04-01
960502002493 1996-05-02 BIENNIAL STATEMENT 1996-04-01
940422000101 1994-04-22 CERTIFICATE OF CHANGE 1994-04-22
930729002544 1993-07-29 BIENNIAL STATEMENT 1993-04-01
921124003095 1992-11-24 BIENNIAL STATEMENT 1992-04-01
C127565-2 1990-04-06 ASSUMED NAME CORP INITIAL FILING 1990-04-06
B700420-2 1988-10-27 CERTIFICATE OF AMENDMENT 1988-10-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State