The Marmon Corporation

Archived Record Chicago, IL

The Marmon Corporation Overview

The Marmon Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-eight years ago on Friday, January 2, 1976 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Known Addresses for The Marmon Corporation

225 W Washington St Chicago, IL 60606 181 W Madison St Chicago, IL 60602 225 W WA Highway 19th Chicago, IL 60606

Corporate Filings for The Marmon Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 835830
Date Filed: Tuesday, February 24, 1976

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 3867606
Date Filed: Friday, February 27, 1976

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00764312
Date Filed: Thursday, February 26, 1976

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C627-1976
Date Filed: Friday, February 20, 1976
Date Expired: Friday, June 28, 2002

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
State ID: 388048
Date Filed: Friday, January 2, 1976
Date Expired: Thursday, April 17, 2003
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/2/1976 Name History/Actual Cerro-Marmon Corporation
2/20/1976 Foreign Qualification
2/27/1976 CASH DEP
6/11/1976 Articles Of Merger
1/27/1977 Articles Of Merger
1/27/1977 Articles Of Merger
1/31/1977 Merger CERTIFICATE OF OWNERSHIP MERGING CERRO SPAR CORPORATION (AKENTUCKY CORP.) INTO THIS CORPORATION CERTIFICATE OF OWNERSHIP MERGING CERRO MOTOR EXPRESS CORPORATION (A DELAWARE CORP) INTO THIS CORP.
2/23/1977 Amendment ARTICLE IV CAPITAL STOCK $20,000,000.00
2/23/1977 Merger AGREEMENT OF MERGER MERGING CERRO CORPORATION (A NEW YORK CORPORATION) INTO THIS CORPORATION
7/11/1977 Application For Amended Certificate Of Authority
7/12/1977 Amendment CERRO-MARMON CORPORATION Bq 001
7/12/1977 Name History/Actual The Marmon Group, Inc.
12/27/1977 Articles Of Merger
12/28/1977 Merger CERTIFICATE OF OWNERSHIP MERGING JMS MINING CORPORATION AND JENNER MINING CORPORATION (BOTH PENN. CORPS.) INTO THIS CORPORATION
2/15/1978 Legacy Filing
4/30/1980 Articles Of Merger
10/20/1980 Assumed Name Certificate
10/21/1980 Merger CERTIFICATE OF OWNERSHIP MERGING CERRO CATV DEVICES - CERRO GAS & OIL CORPORATION - CERRO MINERAL EXPLORATION COMPANY, INC. & SOMERSET COUNTY COAL CORPORATION (ALL DELAWARE CORPS.) INTO THIS CORP.
4/9/1981 Change Of Registered Agent/Office
7/16/1981 RESTAT
6/26/1985 Change Of Registered Agent/Office
7/2/1985 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
3/20/1987 Amendment MARMON GROUP, INC., THE BJ> 002 CAPITAL STOCK WAS 20000000
4/24/1987 Name History/Actual The Marmon Corporation
5/20/1987 Application For Amended Certificate Of Authority
9/10/1987 Change Of Registered Agent/Office
5/21/1990 Application For Amended Certificate Of Authority
6/20/1990 Amendment CAPITAL STOCK WAS $1,000 DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO QUALIFICATION INCREASING SHARES. 1,000 SHARES REMAINING @ $10,000 EACH. DMF
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
3/6/1998 Annual List
3/11/1999 Annual List
3/6/2000 Annual List
3/5/2001 Annual List
3/7/2002 Annual List List of Officers for 2002 to 2003
4/12/2002 Termination of Foreign Entity
6/28/2002 Withdrawal (1)PG CHM
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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