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MARATHON BROKERAGE SERVICES

Company Details

Name: MARATHON BROKERAGE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1990 (34 years ago) (Companies founded in November 1990)
Date of dissolution: 09 Jan 2002
Entity Number: 1486441
ZIP code: 60605 (Companies in New York, 60605)
County: New York
Place of Formation: Illinois
Foreign Legal Name: MARATHON SECURITIES, INC.
Fictitious Name: MARATHON BROKERAGE SERVICES
Address: 401 S. LASALLE STREET, SUITE 200, CHICAGO, IL, United States, 60605
Principal Address: 401 SOUTH LASALLE, SUITE 200, CHICAGO, IL, United States, 60605

DOS Process Agent

Name Role Address
MR. DAVID W. MAIER DOS Process Agent 401 S. LASALLE STREET, SUITE 200, CHICAGO, IL, United States, 60605

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. STEPHEN FOSSETT Chief Executive Officer 401 S. LASALLE SUITE 200, CHICAGO, IL, United States, 60605

History

Start date End date Type Value
1998-11-05 2002-01-09 Address 401 SOUTH LASALLE, SUITE 200, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1993-11-01 1998-11-05 Address 401 SOUTH LASALLE, SUITE 200, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1993-11-01 1998-11-05 Address 401 SOUTH LASALLE, SUITE 200, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
1992-11-10 1993-11-01 Address 401 S. LASALLE SUITE 200, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
1992-11-10 1993-11-01 Address 401 S. LASALLE SUITE 200, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1990-11-06 1992-11-10 Address 440 S. LASALLE ST., SUITE 2400, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1990-11-06 2002-01-09 Address TWO WALL STREET, SUITE 700, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020109000774 2002-01-09 SURRENDER OF AUTHORITY 2002-01-09
981105002222 1998-11-05 BIENNIAL STATEMENT 1998-11-01
961120002713 1996-11-20 BIENNIAL STATEMENT 1996-11-01
931101002277 1993-11-01 BIENNIAL STATEMENT 1993-11-01
921110002891 1992-11-10 BIENNIAL STATEMENT 1992-11-01
901106000027 1990-11-06 APPLICATION OF AUTHORITY 1990-11-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State