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MARMON FOODSERVICE TECHNOLOGIES, INC.

Branch

Company Details

Name: MARMON FOODSERVICE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1969 (56 years ago)
Branch of: MARMON FOODSERVICE TECHNOLOGIES, INC., Minnesota (Company Number b8f73a1f-3519-eb11-91a4-00155d32b905)
Entity Number: 273145
ZIP code: 12207
County: Albany
Place of Formation: Minnesota
Principal Address: 101 BROADWAY ST WEST, STE 200, OSSEO, MN, United States, 55369
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN SCHROEDER Chief Executive Officer 101 BROADWAY ST WEST, STE 200, OSSEO, MN, United States, 55369

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-02-09 2023-02-09 Address 101 BROADWAY ST WEST, STE 200, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2021-02-26 2023-02-09 Address 101 BROADWAY ST WEST, STE 200, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2019-02-04 2021-02-26 Address 181 W. MADISON ST, 26TH FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2015-03-27 2019-02-04 Address 101 BROADWAY ST WEST, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2014-05-05 2021-02-17 Name CORNELIUS, INC.
2013-11-25 2023-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-25 2023-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-19 2015-03-27 Address 101 BROADWAY ST WEST, #200, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2011-02-16 2013-02-19 Address 101 BROADWAY ST WEST, #100, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2007-03-26 2015-03-27 Address 500 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230209001383 2023-02-09 BIENNIAL STATEMENT 2023-02-01
210226060199 2021-02-26 BIENNIAL STATEMENT 2021-02-01
210217000640 2021-02-17 CERTIFICATE OF AMENDMENT 2021-02-17
190204060433 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201006517 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150327006220 2015-03-27 BIENNIAL STATEMENT 2015-02-01
140505000377 2014-05-05 CERTIFICATE OF AMENDMENT 2014-05-05
131125000962 2013-11-25 CERTIFICATE OF CHANGE 2013-11-25
130219006062 2013-02-19 BIENNIAL STATEMENT 2013-02-01
110216002919 2011-02-16 BIENNIAL STATEMENT 2011-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State