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The Marmon Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active.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-nine 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.

Name
Louhon A. Tucker ~ Background Report ~	Chairman Vice President Vp Ctlr
Robert A. Pritzker 57 ~ Background Report ~	P President CEO Director Director
Henry J. West 9 ~ Background Report ~	President
Argyle Jared 1 ~ Background Report ~	President Director
John D. Nichols 1 ~ Background Report ~	President
Robert C. Gluth 42 ~ Background Report ~	Treasurer Director Director Vice President Exvp T
Cynthia A. Rein 1 ~ Background Report ~	Treasurer at
Robert W. Webb 84 ~ Background Report ~	Secretary Vice President Gencsl Vp/S
Gerald T. Shannon 5 ~ Background Report ~	Secretary Vice President Srvp
Charles Patricia E 2 ~ Background Report ~	Director Secretary
Ratini Joseph 1 ~ Background Report ~	Vice President
James P. Ott 1 ~ Background Report ~	Ctlr
James J. Force ~ Background Report ~	Ctlr
Jeff A. Freier ~ Background Report ~	Ctlr
Ramzo E. Tackla ~ Background Report ~	Ctlr
Hamish M. Prentice ~ Background Report ~	Ctlr

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Status:	Inactive Withdrawn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

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 Thursday, April 3, 2025

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 Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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The Marmon Corporation

Archived Record Chicago, IL