| Name: | MARATHON U.S. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1986 (38 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1116937 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE GALLERIA TOWER, 13355 NOEL ROAD, SUITE 1200, DALLAS, TX, United States, 74240 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| D. G. AITKEN | Chief Executive Officer | 200 WELLINGTON STREET WEST, SUITE 400, TORONTO, ONTARIO, Canada, M5V-3C7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-27 | 1993-10-21 | Address | 200 WELLINGTON ST. WEST, STE 400, TORONTO M5U3C7, CAN (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1993-10-21 | Address | 13355 NOEL RD, STE;1200, DALLAS, TX, 75240, 6678, USA (Type of address: Principal Executive Office) |
| 1986-10-03 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-03 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526213 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991026000872 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 961022002498 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 931021003381 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921127002335 | 1992-11-27 | BIENNIAL STATEMENT | 1992-10-01 |
| B408938-4 | 1986-10-03 | APPLICATION OF AUTHORITY | 1986-10-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
