| Name: | MARATHON TECHNICAL SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2015 (10 years ago) |
| Entity Number: | 4745197 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 1491 Polaris PKWY Unit 242, Columbus, OH, United States, 43240 |
| Address ZIP Code: | 43240 |
| Principal Address: | 6 Venus Crescent, Heidelberg, Canada, N0B2M1 |
| Principal Address ZIP Code: | N0B2M1 |
| Name | Role | Address |
|---|---|---|
| ROBERT ADAMS | DOS Process Agent | 1491 Polaris PKWY Unit 242, Columbus, OH, United States, 43240 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT R ADAMS | Chief Executive Officer | 6 VENUS CRES, HEIDELBERG, Canada, N0B2M1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-15 | 2023-07-15 | Address | 6 VENUS CRESCENT, HEIDELBERG, CAN (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-15 | Address | 6 VENUS CRES, HEIDELBERG, CAN (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-07-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-07 | 2023-07-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2023-07-15 | Address | 6 VENUS CRESCENT, HEIDELBERG, CAN (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-04-03 | 2023-04-07 | Address | 6 VENUS CRESCENT, HEIDELBERG, CAN (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2021-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-04-21 | 2017-04-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230715000440 | 2023-07-15 | BIENNIAL STATEMENT | 2023-04-01 |
| 230407002423 | 2022-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-29 |
| 210402061262 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 170403006403 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421000170 | 2015-04-21 | APPLICATION OF AUTHORITY | 2015-04-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
