Search icon

MARMON LINK INC.

Company Details

Name: MARMON LINK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3455157
ZIP code: 12207
County: Clinton
Place of Formation: Delaware
Principal Address: 8800 95th Ave N, Brooklyn Park, MN, United States, 55445
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
JASON RYKKEN Chief Executive Officer 8800 95TH AVE N, BROOKLYN PARK, MN, United States, 55445

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 101 BROADWAY STREET W STE 300, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 8800 95TH AVE N, BROOKLYN PARK, MN, 55445, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-12-02 Address 101 BROADWAY STREET W STE 300, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2018-12-03 2020-12-01 Address 201 BROADWAY STREET WEST, OSSEO, MN, 55963, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-12-03 Address 101 BROADWAY STREET WEST, SUITE 300, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2013-11-25 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-25 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-01-10 2014-12-01 Address 101 BROADWAY ST, WEST, STE 300, OSSEO, MN, 55369, USA (Type of address: Chief Executive Officer)
2008-12-10 2011-01-10 Address SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, GBR (Type of address: Chief Executive Officer)
2008-12-10 2018-12-03 Address 101 BROADWAY STREET WEST, SUITE 300, OSSEO, MN, 55369, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241202000497 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221215002776 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201201062440 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190703000445 2019-07-03 CERTIFICATE OF AMENDMENT 2019-07-03
181203007350 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006583 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006756 2014-12-01 BIENNIAL STATEMENT 2014-12-01
131125000938 2013-11-25 CERTIFICATE OF CHANGE 2013-11-25
121219006552 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110110002197 2011-01-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State