Search icon

MARMON HOLDINGS, INC.

Company Details

Name: MARMON HOLDINGS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 11 May 1987 (38 years ago)
Business ID: 8702161
State of Incorporation: DELAWARE
Principal Office Address: 225 W WASHINGTON ST, # 1900CHICAGO, IL 60606

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role
ROBERT W WEBB Secretary

Director

Name Role Address
ROBERT A PRITZKER Director No data
JAY A PRILZKER Director 200 W MADISON SR, CHICAGO, IL 60606
JAY A PRITZKER Director No data
ROBERT C GLUTH Director No data

President

Name Role
ROBERT A PRITZKER President

Treasurer

Name Role
ROBERT C GLUTH Treasurer

Vice President

Name Role
ROBERT C GLUTH Vice President

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal Filed 2001-03-19 Withdrawal
Annual Report Filed 2000-05-11 Annual Report
Annual Report Filed 1999-04-22 Annual Report
Annual Report Filed 1998-03-19 Annual Report
Annual Report Filed 1997-03-27 Annual Report
Annual Report Filed 1996-04-22 Annual Report
Annual Report Filed 1995-04-19 Annual Report

Date of last update: 11 Dec 2024

Sources: Mississippi Secretary of State