| Name: | THE MARMON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1976 (49 years ago) |
| Date of dissolution: | 17 Apr 2003 |
| Entity Number: | 388048 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBERT W. WEBB, 225 WEST WASHINGTON, 19TH FL., CHICAGO, IL, United States, 60606 |
| Principal Address: | 225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT A. PRITZKER | Chief Executive Officer | 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ROBERT W. WEBB, 225 WEST WASHINGTON, 19TH FL., CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 2003-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-02 | 2003-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-10-24 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-10-24 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-31 | 2000-03-02 | Address | 225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070517068 | 2007-05-17 | ASSUMED NAME CORP INITIAL FILING | 2007-05-17 |
| 030417000526 | 2003-04-17 | SURRENDER OF AUTHORITY | 2003-04-17 |
| 020125002299 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 000302002088 | 2000-03-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 980210002369 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
