MARATHON ADMINISTRATIVE CO., INC.
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| Name: | MARATHON ADMINISTRATIVE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2003 (22 years ago) |
| Entity Number: | 2879731 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3355 W. Alabama Street, Suite 1200A, Houston, TX, United States, 77098 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN BRACKEN BRYAN | Chief Executive Officer | 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX, United States, 77098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | Address | 1331 LAMAR, STE 1075, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 1331 LAMAR, STE 1075, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 1331 LAMAR, STE 1075, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304001921 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230301001106 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060347 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 210226000538 | 2021-02-26 | CERTIFICATE OF CHANGE | 2021-02-26 |
| 191226000298 | 2019-12-26 | CERTIFICATE OF CHANGE | 2019-12-26 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State