| Name: | MARATHON ADMINISTRATIVE CO., INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Oct 2004 (20 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 476667 |
| Place of Formation: | DELAWARE |
| File Number: | 476667 |
| Principal Address: | 1476 NORTH GREEN MOUNT RD O FALLON, IL 62269 |
| Mailing Address: | PO BOX 961 O'FALLON, IL 62269 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Allen D Kreke | President | 1476 N GREEN MOUNT RD, O FALLON, IL 62269 | 2020-09-01 | 2023-09-12 |
| John B Bryan | President | 505 CORPORATE CENTER DRIVE, BELLEVILLE, IL 62221 | 2023-09-12 | No data |
| John B Bryan | President | 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098 | 2024-09-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Lewis | Treasurer | 505 CORPORATE CENTER DRIVE, BELLEVILLE, IL 62221 | 2023-09-12 |
| Chris S Lewis | Treasurer | 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098 | 2024-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Lewis | Secretary | 505 CORPORATE CENTER DRIVE, BELLEVILLE, TX 62221 | 2023-09-12 |
| Chris S Lewis | Secretary | 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098 | 2024-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John B Bryan | Director | 505 CORPORATE CENTER DRIVE, BELLEVILLE, IL 62221 | 2023-09-12 |
| John Bracken Bryan | Director | 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098 | 2024-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Lewis | Vice President | 505 CORPORATE CENTER DRIVE, BELLEVILLE, IL 62221 | 2023-09-12 |
| Chris S Lewis | Vice President | 3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098 | 2024-09-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005891910 | 2024-09-06 |
| Annual Report | 0005399180 | 2023-09-12 |
| Annual Report | 0004884126 | 2022-09-05 |
| Registered Agent Name/Address Change (mass change) | 0004643582 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468996 | 2021-10-29 |
| Annual Report | 0004420065 | 2021-09-15 |
| Change of Registered Office/Agent/Both (by Entity) | 0004096187 | 2020-12-09 |
| Annual Report | 0003983462 | 2020-09-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0003700288 | 2019-12-05 |
| Annual Report | 0003644707 | 2019-10-09 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
