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  5. MARATHON SYSTEMS, INC.

MARATHON SYSTEMS, INC.

Company Details

Name: MARATHON SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1989 (35 years ago)
Entity Number: 1403809
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 125 OLD MILL RD, CARTERSVILLE, GA, United States, 30120
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARATHON SYSTEMS INC PROFIT SHARING TRUST 2012 113002391 2013-10-14 MARATHON SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 7182612879
Plan sponsor’s address 111-20 73RD AVENUE SUITE 4C, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ANGELA MOY
MARATHON SYSTEMS INC PROFIT SHARING TRUST 2011 113002391 2012-10-04 MARATHON SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 7182612879
Plan sponsor’s address 111-20 73RD AVENUE SUITE 4C, FOREST HILLS, NY, 11375

Plan administrator’s name and address
Administrator’s EIN 113002391
Plan administrator’s name MARATHON SYSTEMS INC
Plan administrator’s address 111-20 73RD AVENUE SUITE 4C, FOREST HILLS, NY, 11375
Administrator’s telephone number 7182612879

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing ANGELA MOY
MARATHON SYSTEMS INC PROFIT SHARING TRUST 2010 113002391 2011-10-11 MARATHON SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 7182612879
Plan sponsor’s address 111-20 73RD AVENUE SUITE 4C, FOREST HILLS, NY, 11375

Plan administrator’s name and address
Administrator’s EIN 113002391
Plan administrator’s name MARATHON SYSTEMS INC
Plan administrator’s address 111-20 73RD AVENUE SUITE 4C, FOREST HILLS, NY, 11375
Administrator’s telephone number 7182612879

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ANGELA MOY
MARATHON SYSTEMS INC PROFIT SHARING TRUST 2009 113002391 2010-10-05 MARATHON SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 7182612879
Plan sponsor’s address 111-20 73RD AVENUE SUITE 4C, FOREST HILLS, NY, 11375

Plan administrator’s name and address
Administrator’s EIN 113002391
Plan administrator’s name MARATHON SYSTEMS INC
Plan administrator’s address 111-20 73RD AVENUE SUITE 4C, FOREST HILLS, NY, 11375
Administrator’s telephone number 7182612879

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing ANGELA MOY

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BOB HICKS Chief Executive Officer 125 OLD MILL RD, CARTERSVILLE, GA, United States, 30120

History

Start date End date Type Value
1989-12-01 2011-03-18 Address 150 BROADWAY, SUITE 610, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140110002199 2014-01-10 BIENNIAL STATEMENT 2013-12-01
120103002656 2012-01-03 BIENNIAL STATEMENT 2011-12-01
110318002627 2011-03-18 BIENNIAL STATEMENT 2009-12-01
C081673-4 1989-12-01 CERTIFICATE OF INCORPORATION 1989-12-01

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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