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THE MARMON CORPORATION

Company Details

Name: THE MARMON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1976 (49 years ago)
Entity Number: 388048
County: New York
Date of dissolution: 17 Apr 2003
Place of Formation: Delaware
Address: ATTN: ROBERT W. WEBB, 225 WEST WASHINGTON, 19TH FL., CHICAGO, IL, United States, 60606
Address ZIP Code:
Principal Address: 225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT A. PRITZKER Chief Executive Officer 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: ROBERT W. WEBB, 225 WEST WASHINGTON, 19TH FL., CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1997-04-02 2003-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-02 2003-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-10-24 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-10-24 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-31 2000-03-02 Address 225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1991-01-17 1995-10-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-17 1995-10-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-10 1991-01-17 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-10 1991-01-17 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-06-28 1988-02-10 Address COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070517068 2007-05-17 ASSUMED NAME CORP INITIAL FILING 2007-05-17
030417000526 2003-04-17 SURRENDER OF AUTHORITY 2003-04-17
020125002299 2002-01-25 BIENNIAL STATEMENT 2002-01-01
000302002088 2000-03-02 BIENNIAL STATEMENT 2000-01-01
980210002369 1998-02-10 BIENNIAL STATEMENT 1998-01-01
970402000630 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02
951024000627 1995-10-24 CERTIFICATE OF CHANGE 1995-10-24
940131002231 1994-01-31 BIENNIAL STATEMENT 1994-01-01
910117000063 1991-01-17 CERTIFICATE OF CHANGE 1991-01-17
B601131-2 1988-02-10 CERTIFICATE OF AMENDMENT 1988-02-10

Date of last update: 29 Oct 2024

Sources: New York Secretary of State