| Name: | THE MARMON CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Feb 1976 (49 years ago) |
| Authority Date: | 19 Feb 1976 (49 years ago) |
| Last Annual Report: | 15 Jun 2001 (24 years ago) |
| Organization Number: | 0146497 |
| Principal Office: | ATTN: ROBERT W. WEBB, 225 W. WASHINGTON, 19TH FLOOR, CHICAGO, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Robert W Webb | Secretary |
| Name | Role |
|---|---|
| Robert C Gluth | Treasurer |
| Name | Role |
|---|---|
| Robert A Pritzker | President |
| Name | Role |
|---|---|
| R. C. Gluth | Director |
| Robert A. Pritzker | Director |
| ROBERT A. PRITZKER | Director |
| ROBERT H. CUTLER | Director |
| THOMAS F. GITHENS | Director |
| ROBERT C. GLUTH | Director |
| LEWIS B. HARDER | Director |
| Name | Role |
|---|---|
| Louhon A. Tucker | Vice President |
| Name | Role |
|---|---|
| KENNETH D. ARCHER | Incorporator |
| Name | Action |
|---|---|
| THE MARMON GROUP, INC. | Old Name |
| Out-of-state | Merger |
| CERRO-MARMON CORPORATION | Old Name |
| CERRO SPAR CORPORATION | Merger |
| CERRO CORPORATION | Merger |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2002-05-10 |
| Annual Report | 2001-07-26 |
| Annual Report | 2000-08-14 |
| Annual Report | 1999-08-04 |
| Annual Report | 1998-08-24 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Statement of Change | 1996-03-16 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301897781 | 0452110 | 1998-02-26 | HWY 150, MOUNT VERNON, KY, 40456 | |||||||||||
|
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Sources: Kentucky Secretary of State
