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 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role |
---|---|
ROBERT W WEBB | Secretary |
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 |
Name | Role |
---|---|
ROBERT A PRITZKER | President |
Name | Role |
---|---|
ROBERT C GLUTH | Treasurer |
Name | Role |
---|---|
ROBERT C GLUTH | Vice President |
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