Marmon Link Inc. Overview
Marmon Link Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, August 8, 2006 and is approximately eighteen years old, according to public records filed with California 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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Marmon Link Inc.
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Key People
Who own Marmon Link Inc.
Name | |
---|---|
Bye Steven |
CFO
Director
|
Alan Duncan 2 |
President
|
Duncan Alan |
President
|
Jason Rykken |
President
|
John Tengwall 2 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
James D. Mahlo 18 |
Secretary
|
William Kaminski 2 |
Director
|
Mahlo James D |
Secretary
|
Steven Bye |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
Tim Hubbard 2 |
NonDir
President
CEO
Chief Executive Officer
Director
|
Vacant Vacant |
NonSec
Secretary
|
Kelly Lee 2 |
President
Director
|
Gabriel Benson |
President
|
James Etter 8 |
Treasurer
Secretary
Asst Company Secr
|
Dennis P. Whelpley 7 |
Secretary
Company Secretary
Company Se
|
Robert Guerra 5 |
Director
|
Michael Phelps 2 |
Secretary
Vice President
|
Lee Kelly |
Director
|
David Whelpley |
Secretary
|
Showing 8 records out of 19
Known Addresses for Marmon Link Inc.
Corporate Filings for Marmon Link Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000005063 |
Date Filed: | Thursday, December 17, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02891445 |
Date Filed: | Tuesday, August 8, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801500155 |
Date Filed: | Thursday, October 27, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0271122012-9 |
Date Filed: | Tuesday, May 15, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
County: | |
State ID: | 3454397 |
Date Filed: | Thursday, December 28, 2006 |
Date Expired: | Sunday, December 31, 2006 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Clinton |
State ID: | 3455157 |
Date Filed: | Friday, December 29, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/2006 | Name History/Actual | 3WIRE Group Inc. | |
12/29/2006 | Name History/Actual | 3WIRE Group Inc. | |
12/29/2006 | Name History/Actual | 3WIRE Group Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
10/27/2011 | Application for Registration | ||
10/27/2011 | Certificate of Assumed Business Name | ||
5/15/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
5/15/2012 | Initial List | ||
5/15/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
12/31/2012 | Public Information Report (PIR) | ||
5/7/2013 | Annual List | ||
11/20/2013 | Change of Registered Agent/Office | ||
11/20/2013 | Registered Agent Change | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/14/2014 | Annual List | ||
2/26/2015 | Certificate of Assumed Business Name | ||
5/7/2015 | Annual List | ||
6/11/2015 | Miscellaneous | ||
5/23/2016 | Annual List | ||
5/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
6/24/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
101 Broadway St W Osseo, MN 55369
201 Broadway St E Osseo, MN 55369
251 Little Falls Dr Wilmington, DE 19808
8800 95th Ave N Brooklyn Park, MN 55445
These addresses are known to be associated with Marmon Link Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records