| Name: | MARATHON BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1989 (36 years ago) |
| Entity Number: | 1348593 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 4721 E 2ND ST, EDMOND, OK, United States, 73034 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD H TRATNAR | Chief Executive Officer | 3000 UNITED FOUNDERS BLVD, STE 118, OKLAHOMA CITY, OK, United States, 73112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-01 | 2001-06-07 | Address | STE 226, 3000 UNITED FOUNDERS BLVD, OKLAHOMA CITY, OK, 73112, 4279, USA (Type of address: Principal Executive Office) |
| 1998-04-01 | 2001-06-07 | Address | STE 226, 3000 UNITED FOUNDERS BLVD, OKLAHOMA CITY, OK, 73112, 4279, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1998-04-01 | Address | 1785 NORTH BATAVIA, ORANGE, CA, 92665, 4103, USA (Type of address: Principal Executive Office) |
| 1993-07-23 | 1998-04-01 | Address | 1785 NORTH BATAVIA, ORANGE, CA, 92665, 4103, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1993-07-23 | Address | 1785 NORTH BATAVIA, ORANGE, CA, 92665, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1993-07-23 | Address | 1785 NORTH BATAVIA, ORANGE, CA, 92665, USA (Type of address: Principal Executive Office) |
| 1989-05-01 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-01 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17647 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17646 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010607002227 | 2001-06-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 991026000015 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990527002458 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 980401002553 | 1998-04-01 | BIENNIAL STATEMENT | 1997-05-01 |
| 930723002195 | 1993-07-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930623002801 | 1993-06-23 | BIENNIAL STATEMENT | 1992-05-01 |
| C005015-4 | 1989-05-01 | APPLICATION OF AUTHORITY | 1989-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
