| Name: | MARATHON U.S. REALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1983 (41 years ago) |
| Entity Number: | 879900 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE GALLERIA TOWER, 13355 NOEL RD., SUITE 1200, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| D.G. AITKEN | Chief Executive Officer | 200 WELLINGTON ST. WEST, SUITE 400, TORONTO, ONTARIO, Canada, M5V3C-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1983-11-09 | 1999-10-26 | Address | SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-11-09 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12685 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12686 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991026000873 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 931116002554 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930210002988 | 1993-02-10 | BIENNIAL STATEMENT | 1992-11-01 |
| B037828-5 | 1983-11-09 | APPLICATION OF AUTHORITY | 1983-11-09 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
