| Name: | MARATHON ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1968 (57 years ago) |
| Entity Number: | 228811 |
| ZIP code: | 07631 |
| County: | Bronx |
| Place of Formation: | New Jersey |
| Address: | 9 SMITH STREET, PO BOX 6002, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| MARK ROSEN | Chief Executive Officer | 9 SMITH STREET, PO BOX 6002, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| MARATHON ENTERPRISES, INC. | DOS Process Agent | 9 SMITH STREET, PO BOX 6002, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-24 | 2025-04-24 | Address | 9 SMITH STREET, PO BOX 6002, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2025-04-24 | Address | 9 SMITH STREET, PO BOX 6002, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2016-10-11 | 2020-10-01 | Address | 9 SMITH STREET, PO BOX 6002, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2016-10-11 | Address | 1530 PALISADE AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2025-04-24 | Address | 9 SMITH STREET, PO BOX 6002, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250424003997 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
| 201001060749 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006246 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006685 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008006173 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
