| Entity Name: | MARMON CORPORATION THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Feb 1976 (Companies founded in February 1976) |
| Business ALEI: | 0008482 |
| Annual report due: | 28 Feb 2002 |
| Business address: | ATTEN: ROBERT W. WEBB 225 WEST WASHINGTON 19TH FLR., CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT A. PRITZKER | Officer | 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, 60606, United States | 1740 NORTH CLEVELAND, CHICAGO, IL, 60606, United States |
| ROBERT W. WEBB | Officer | 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, 60606, United States | 120 W. BLACKTHORN LANE, LAKE FOREST, IL, 60045, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARMON GROUP, INC. THE | MARMON CORPORATION THE | 1988-04-14 |
| Name change | CERRO-MARMON CORPORATION | MARMON GROUP, INC. THE | 1977-07-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002416684 | 2002-05-10 | 2002-05-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0002284359 | 2001-05-01 | No data | Annual Report | Annual Report | 2001 |
| 0002070910 | 2000-02-04 | No data | Annual Report | Annual Report | 2000 |
| 0001936990 | 1999-01-20 | No data | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001876765 | 1998-05-13 | No data | Annual Report | Annual Report | 1998 |
| 0001708292 | 1997-02-14 | No data | Annual Report | Annual Report | 1997 |
| 0001600065 | 1996-02-16 | No data | Annual Report | Annual Report | 1996 |
| 0000554700 | 1989-10-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000999640 | 1988-04-14 | No data | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
