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MARATHON U.S. REALTIES, INC.

Company Details

Name: MARATHON U.S. REALTIES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 06 Jan 1989 (36 years ago)
Business ID: 560281
State of Incorporation: DELAWARE
Principal Office Address: 13355 NOEL RD # 1200DALLAS, TX 75240-6647

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Director

Name Role Address
D KING Director UNIVERSITY PLACE # 1100, 123 FRONT ST W, TORONTO, ZZ
R MALONE Director UNIVERSITY PLACE # 1100, 123 FRONT ST W, TORONTO, ZZ
D G AITKEN Director No data
D B S WALKER Director UNIVERSITY PLACE # 1100, TORONTO, ZZ

Chairman

Name Role Address
D KING Chairman UNIVERSITY PLACE # 1100, 123 FRONT ST W, TORONTO, ZZ

Treasurer

Name Role
E J DATO Treasurer

President

Name Role
D G AITKEN President

Secretary

Name Role
G W NOE Secretary

Vice President

Name Role
MICHAEL E RULLI Vice President

Filings

Type Status Filed Date Description
Revocation Filed 1997-11-17 Revocation
Amendment Form Filed 1997-09-29 Amendment
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1997-08-10 Notice to Dissolve/Revoke
Annual Report Filed 1996-11-09 Annual Report
Notice to Dissolve/Revoke Filed 1996-08-30 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1996-08-29 Notice to Dissolve/Revoke
Annual Report Filed 1995-04-12 Annual Report
Merger Filed 1995-03-02 Merger
Annual Report Filed 1994-03-14 Annual Report

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State