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MARATHON MISSION, INC.

Company Details

Name: MARATHON MISSION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number: 2853256
ZIP code: 12211 (Companies in Albany, 12211)
County: Albany
Place of Formation: New York
Address: 11 HUNTLEIGH DRIVE, LOUDONVILLE, NY, United States, 12211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1987261 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211 930 ALBANY SHAKER RD STE 104, LATHAM, NY, 12110-6412 5186890773

Filings since 2024-08-13
Form type N-PX
File number 028-23310
Filing date 2024-08-13
Reporting date 2024-06-30
File View File

Filings since 2024-07-01
Form type 13F-HR
File number 028-23310
Filing date 2024-07-01
Reporting date 2024-06-30
File View File

Filings since 2024-04-01
Form type 13F-HR
File number 028-23310
Filing date 2024-04-01
Reporting date 2024-03-31
File View File

Filings since 2024-01-05
Form type 13F-HR
File number 028-23310
Filing date 2024-01-05
Reporting date 2023-12-31
File View File

Filings since 2023-11-01
Form type 13F-HR
File number 028-23310
Filing date 2023-11-01
Reporting date 2023-09-30
File View File

Filings since 2023-07-26
Form type 13F-HR
File number 028-23310
Filing date 2023-07-26
Reporting date 2023-06-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2023 300143653 2024-05-03 MICHAEL S. RYAN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2022 300143653 2023-05-12 MICHAEL S. RYAN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2021 300143653 2022-03-27 MICHAEL S. RYAN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2022-03-27
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2020 300143653 2021-04-19 MICHAEL S. RYAN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2019 300143653 2020-04-11 MICHAEL S. RYAN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2020-04-11
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2018 300143653 2019-04-29 MICHAEL S. RYAN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2017 300143653 2018-04-27 MICHAEL S. RYAN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2016 300143653 2017-02-10 MICHAEL S. RYAN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2017-02-10
Name of individual signing MICHAEL S. RYAN
MICHAEL S. RYAN, INC. 401K AND PROFIT SHARING PLAN 2015 300143653 2016-07-12 MICHAEL S. RYAN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5186890773
Plan sponsor’s address 11 HUNTLEIGH DRIVE, ALBANY, NY, 12211

DOS Process Agent

Name Role Address
MICHAEL S. RYAN DOS Process Agent 11 HUNTLEIGH DRIVE, LOUDONVILLE, NY, United States, 12211

Chief Executive Officer

Name Role Address
MICHAEL RYAN Chief Executive Officer 11 HUNTLEIGH DRIVE, LOUDONVILLE, NY, United States, 12211

History

Start date End date Type Value
2021-01-08 2024-09-24 Address 11 HUNTLEIGH DRIVE, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
2005-02-28 2024-09-24 Address 11 HUNTLEIGH DRIVE, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2003-01-07 2021-01-08 Address 11 HUNTLEIGH DRIVE, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
2003-01-07 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240924000068 2024-08-19 CERTIFICATE OF AMENDMENT 2024-08-19
210108060072 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190111060686 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170104006246 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150123006225 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130111006549 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110125003247 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090108002471 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070117002109 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050228002786 2005-02-28 BIENNIAL STATEMENT 2005-01-01

Related by officers

MICHAEL RYAN

ALCHEMY WHEELS, LLC ALL SEASONS TEXTILE SERVICES INC. BAD BOY JAKE, LLC GREYSHACK MEDIA INC GREYSHACK, INC. LIGHTBOX IMAGES LLC MICHAEL RYAN COMPANY, INC. PRIME PARTNERS II, LLC RMC CONTRACTORS INC

Related by address

11 HUNTLEIGH DRIVE, LOUDONVILLE, NY, United States, 12211

THE HUNTINGTON GROUP, INCORPORATED ONDERDONK ASSOCIATES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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