| Name: | THE MARMON CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 09 Feb 1981 (44 years ago) |
| Business ID: | 8701460 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 181 West Madison Street, 26th FloorChicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Henry J West | Director | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Frank S Ptak | Director | 181 W. Madison Street, 26th Floor`, Chicago, IL 60606 |
| Roy Henry | Director | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Wayne Yakich | Director | 181 W. Madison St.26th Floor, Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Henry J West | President | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Frederick C. Schwelm, Jr. | President | 181 W. Madison St. 26th Floor, Chicago, IL 60602 |
| Wayne Yakich | President | 181 W. Madison St.26th Floor, Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Robert W Webb | Secretary | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Robert W Webb | Vice President | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Roy Henry | Vice President | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Robert K. Lorch | Vice President | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Robert K. Lorch | Treasurer | 181 W. Madison Street, 26th Floor, Chicago, IL 60602 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
| Withdrawal | Filed | 2010-03-16 | Withdrawal |
| Annual Report | Filed | 2009-03-12 | Annual Report |
| Annual Report | Filed | 2008-03-20 | Annual Report |
| Annual Report | Filed | 2007-03-16 | Annual Report |
| Annual Report | Filed | 2006-03-20 | Annual Report |
| Annual Report | Filed | 2005-03-16 | Annual Report |
| Annual Report | Filed | 2004-03-16 | Annual Report |
Date of last update: 11 Dec 2024
Sources: Mississippi Secretary of State
