| Entity Name: | MARMON LINK INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Apr 2002 |
| Business ALEI: | 0712224 |
| Annual report due: | 17 Apr 2025 |
| NAICS code: | 423440 - Other Commercial Equipment Merchant Wholesalers |
| Business address: | 8800 95th Ave N, Brooklyn Park, MN, 55445, United States |
| Mailing address: | 8800 95th Ave N, Brooklyn Park, MN, United States, 55445 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Kaminski | Director | 181 W. Madison St.,, Suite 3900, Brooklyn Park, IL, 60602, United States | 181 W. Madison St., Suite 3900, Chicago, IL, 60602, United States |
| Steven Bye | Director | 8800 95th Ave N, Brooklyn Park, MN, 55445, United States | 8800 95th Ave N, Brooklyn Park, MN, 55445, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Rykken | Officer | 8800 95th Ave N, Brooklyn Park, MN, 55445, United States | 8800 95th Ave N, Brooklyn Park, MN, 55445, United States |
| James D. Mahlo | Officer | 181 W. Madison St.,, Suite 3900, Brooklyn Park, IL, 60602, United States | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States |
| Steven Bye | Officer | 8800 95th Ave N, Brooklyn Park, MN, 55445, United States | 8800 95th Ave N, Brooklyn Park, MN, 55445, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 3WIRE GROUP INC. | MARMON LINK INC. | 2019-06-24 |
| Name change | IMI BEVCORE SOLUTIONS, INC. | 3WIRE GROUP INC. | 2006-12-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012085966 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0011408966 | 2023-04-07 | No data | Annual Report | Annual Report | No data |
| BF-0010250710 | 2022-04-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456191 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007309070 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006843635 | 2020-03-20 | No data | Annual Report | Annual Report | 2020 |
| 0006584531 | 2019-06-24 | 2019-06-24 | Amendment | Amend Name | No data |
| 0006537220 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
