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Marathon Administrative Co., Inc.

Active O Fallon, IL

(830)596-1777

Marathon Administrative Co., Inc. Overview

Marathon Administrative Co., Inc. filed as a Foreign Business Corporation in the State of New York on Monday, March 10, 2003 and is approximately twenty-one years old, according to public records filed with New York Department 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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Key People

Who own Marathon Administrative Co., Inc.

Name
Allen D. Kreke 7
President
NonDir
Executive
Director
Vice President
John S. Bryan 17
Chief Executive Officer
Treasurer
Vice President
Officer
NonPres
NonTreas
President
CEO
Director
James P. Bryan 15
Secretary
NonSec
Treasurer
Director
Pamela M. Rakers
Director
Ellen Heugen
Director
Phillip R. Smith 32
Officer
Robert E. Davis 8
President
Tiffany M. Kreke 1
President
Director
Vice President
J. P. Bryan 41
Director
Secretary
John Mundy 2
Director
J. P. Bryan 1
Secretary
John O'Brien
Director
Mohammad Mithani
Director
Showing 8 records out of 13

Known Addresses for Marathon Administrative Co., Inc.

1221 Lamar St Houston, TX 77010 1331 Lamar St Houston, TX 77010 PO Box 961 O Fallon, IL 62269 1716 Corporate Xing O Fallon, IL 62269 6400 W FM 2147 Horseshoe Bay, TX 78657 PO Box 8188 Horseshoe Bay, TX 78657 1476 N Green Mount Rd O Fallon, IL 62269 1710 Corporate Xing O Fallon, IL 62269 1710 Corporate Xing O'Fallon, IL 62269 1716 Corporate Xing O'Fallon, IL 62269

Corporate Filings for Marathon Administrative Co., Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000007013
Date Filed: Tuesday, November 29, 2005
Registered Agent National Corporate Research, Ltd., Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000001445
Date Filed: Friday, March 5, 2004

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 158699500
Date Filed: Wednesday, June 21, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800612855
Date Filed: Friday, February 10, 2006
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: South Carolina
State ID: 03276507
Date Filed: Tuesday, January 19, 2010
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0576482010-7
Date Filed: Thursday, November 18, 2010
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: South Carolina
State ID: C33353-2004
Date Filed: Friday, December 10, 2004
Date Expired: Monday, December 6, 2010

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: ALBANY
State ID: 2879731
Date Filed: Monday, March 10, 2003
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/21/2000 Articles Of Incorporation
9/20/2001 Change of Office by Registered Agent
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
3/10/2003 Name History/Actual Marathon Administrative Co., Inc.
6/4/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
9/2/2004 Change of Registered Agent/Office
12/10/2004 Foreign Qualification
12/29/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/1/2005 Change of Registered Agent/Office
12/20/2005 Amendment CHANGE DOMICILE STATE FROM TX TO SC
12/30/2005 Annual List 05-06
12/31/2005 Public Information Report (PIR)
2/8/2006 Articles of Dissolution
2/10/2006 Application for Registration
12/19/2006 Annual List
12/31/2006 Public Information Report (PIR)
6/4/2007 Amended List
11/13/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/17/2009 Annual List
7/10/2009 Registered Agent Change
2/9/2010 Annual List
6/25/2010 Amendment to Registration - Conversion or Merger
10/20/2010 Annual List
11/18/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
11/18/2010 Miscellaneous
11/18/2010 Convert Out
12/31/2010 Public Information Report (PIR)
2/10/2011 Initial List
9/13/2011 Annual List
10/9/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
9/5/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/5/2015 Annual List
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
9/23/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/6/2017 Change of Name or Address by Registered Agent
9/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/4/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/5/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
12/14/2020 Change of Registered Agent/Office
4/15/2021 Certificate of Assumed Business Name
4/16/2021 Certificate of Assumed Business Name
6/16/2021 Amendment to Registration - Conversion or Merger
12/31/2021 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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