Marx Okubo Associates, Ltd. Overview
Marx Okubo Associates, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 15, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Marx Okubo Associates, Ltd.
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Key People
Who own Marx Okubo Associates, Ltd.
Name | |
---|---|
Parrish Boren 1 |
President
Chief Executive Officer
Director
NonPres
Treasurer
COO
|
Leo James Marx |
Chairman
Director
President
CEO
|
Tammy Taylor 1 |
CFO
NonTreas
Treasurer
|
Betsy Miller 1 |
Secretary
NonSec
|
Randall Silverman |
Srvp
Senior Vice Presiden
|
L. James Marx |
NonDir
CEO
Director
|
Sandy Blair 1 |
NonDir
Director
|
Christopher Geier |
NonDir
Director
|
Edward Bernard |
NonDir
|
Toshinari L. Okubo |
President
Director
|
Jim Marx |
President
|
L. James Marx 1 |
Chief Executive Officer
|
Tammy Deffenbaugh 1 |
Treasurer
NonTreas
|
Tamara Deffnbaugh |
Treasurer
|
Robert Wiegand 3 |
Director
Director
Secretary
NonSec
|
Gary Cohn 1 |
Director
Chief Operating Officer
COO
NonDir
|
Mark M. Haddix |
Director
Director
Vice President
|
Todger Anderson |
Director
|
Phillip Helms |
Director
|
Margaret H. Wood |
Director
|
Showing 8 records out of 20
Known Addresses for Marx Okubo Associates, Ltd.
1111 Broadway
Oakland, CA 94607
41 Perimeter Ctr E
Atlanta, GA 30346
1225 17th St
Denver, CO 80202
9 Executive Cir
Irvine, CA 92614
455 Sherman St
Denver, CO 80203
444 Spear St
San Francisco, CA 94105
170 Hamilton Ave
White Plains, NY 10601
3203 S Milwaukee St
Denver, CO 80210
5261 Quebec St
Denver, CO 80022
455 N Sherman St
Denver, CO 80203
Corporate Filings for Marx Okubo Associates, Ltd.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10132806 |
Date Filed: | Monday, August 15, 1994 |
Registered Agent | Leo James Marx |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Colorado |
State ID: | 03210745 |
Date Filed: | Thursday, June 18, 2009 |
Registered Agent | Gary Cohn |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Colorado |
State ID: | E0268442008-6 |
Date Filed: | Thursday, April 24, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Colorado |
County: | NEW YORK |
State ID: | 3779292 |
Date Filed: | Thursday, February 26, 2009 |
Registered Agent | Stephen D'Arcy |
DOS Process | C/O Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/15/1994 | Application For Certificate Of Authority | ||
3/20/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
5/15/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/24/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/24/2008 | Miscellaneous | ||
5/13/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/26/2009 | Name History/Actual | Marx Okubo Associates, Ltd. | |
3/19/2009 | Annual List | ||
5/13/2010 | Annual List | ||
4/26/2011 | Annual List | ||
12/22/2011 | Registered Agent Change | ||
2/28/2012 | Annual List | ||
5/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/24/2014 | Annual List | ||
3/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/5/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
10/29/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1111 Broadway Oakland, CA 94607
41 Perimeter Ctr E Atlanta, GA 30346
1225 17th St Denver, CO 80202
9 Executive Cir Irvine, CA 92614
455 Sherman St Denver, CO 80203
444 Spear St San Francisco, CA 94105
170 Hamilton Ave White Plains, NY 10601
3203 S Milwaukee St Denver, CO 80210
5261 Quebec St Denver, CO 80022
455 N Sherman St Denver, CO 80203
These addresses are known to be associated with Marx Okubo Associates, Ltd. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records