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-two 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
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records