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Marathon Administrative Co., Inc

Company Details

Name: Marathon Administrative Co., Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Nov 2004 (20 years ago)
Business ID: 863031
State of Incorporation: DELAWARE
Principal Office Address: 3355 W. Alabama Street, Suite 1200AHouston, TX 77098
Fictitious names: Great American Home Warranty

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
John Bracken Bryan Director 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098

President

Name Role Address
John Bracken Bryan President 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098

Chief Executive Officer

Name Role Address
John Bracken Bryan Chief Executive Officer 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098

Secretary

Name Role Address
Chris Lewis Secretary 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098

Treasurer

Name Role Address
Chris Lewis Treasurer 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098

Vice President

Name Role Address
Chris Lewis Vice President 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-29 Annual Report For Marathon Administrative Co., Inc
Annual Report Filed 2023-01-18 Annual Report For Marathon Administrative Co., Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-02-08 Annual Report For Marathon Administrative Co., Inc
Annual Report Filed 2021-02-12 Annual Report For Marathon Administrative Co., Inc
Fictitious Name Registration Filed 2020-12-14 Fictitious Name Registration For Marathon Administrative Co., Inc
Amendment Form Filed 2020-12-14 Amendment For Marathon Administrative Co., Inc
Annual Report Filed 2020-02-10 Annual Report For Marathon Administrative Co., Inc
Amendment Form Filed 2019-12-05 Amendment For Marathon Administrative Co., Inc
Annual Report Filed 2019-02-11 Annual Report For Marathon Administrative Co., Inc

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State