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MARATHON ADMINISTRATIVE CO., INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN BRACKEN BRYAN Chief Executive Officer 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX, United States, 77098

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 1331 LAMAR, STE 1075, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX, 77098, 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)
2023-03-01 2025-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-01 2025-03-04 Address 1331 LAMAR, STE 1075, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2021-03-03 2023-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-02-26 2023-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-02-26 2021-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-26 2021-02-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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
SR-113713 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113714 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190306060217 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170301006586 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150303006528 2015-03-03 BIENNIAL STATEMENT 2015-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State