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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
Principal Address: 505 Corporate Center Dr, Section Line Rd, Belleville, IL, United States, 62221
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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 1331 LAMAR, STE 1075, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2023-03-01 2023-03-01 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 2021-03-03 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)
2019-12-26 2021-02-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-26 2021-02-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-27 2019-12-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2019-12-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-03-01 2019-03-06 Address 1476 N GREENMOUNT ROAD, O'FALLON, IL, 62269, USA (Type of address: Principal Executive Office)
2015-03-03 2023-03-01 Address 1331 LAMAR, STE 1075, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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-113714 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113713 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
130308006835 2013-03-08 BIENNIAL STATEMENT 2013-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State