| Entity Name: | MARMON LINK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | F09000005063 |
| FEI/EIN Number |
41-1998438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 95th Ave N, Brooklyn Park, MN, 55445, US |
| Mail Address: | 8800 95th Ave N, Brooklyn Park, MN, 55445, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mahlo James D | Secretary | 181 W. Madison St, Chicago, IL, 60602 |
| Rykken Jason | President | 8800 95th Ave N, Brooklyn Park, MN, 55445 |
| Bye Steven | Chief Financial Officer | 8800 95th Ave N, Brooklyn Park, MN, 55445 |
| Kaminski William | Director | 181 W. Madison St, Chicago, IL, 60602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000186779 | 3WIRE NASS PARTS AND SERVICE | EXPIRED | 2009-12-21 | 2014-12-31 | - | 101 BROADWAY STREET WEST.SUITE 204, OSSEO, MN, 55369 |
| G09000186780 | NASS SERVICES | EXPIRED | 2009-12-21 | 2014-12-31 | - | 101 BROADWAY STREET WEST,SUIT 204, OSSEO, MN, 55369 |
| G09000186781 | NASS | EXPIRED | 2009-12-21 | 2014-12-31 | - | 101 BROADWAY STREET WEST,SUITE 204, OSSEO, MN, 55369 |
| G09000186782 | NASS PARTS AND SERVICE | EXPIRED | 2009-12-21 | 2014-12-31 | - | 101 BROADWAY STREET WEST,SUITE 204, OSSEO, MN, 55369 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 8800 95th Ave N, Brooklyn Park, MN 55445 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 8800 95th Ave N, Brooklyn Park, MN 55445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 8800 95th Ave N, Brooklyn Park, MN 55445 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 8800 95th Ave N, Brooklyn Park, MN 55445 | - |
| NAME CHANGE AMENDMENT | 2019-06-24 | MARMON LINK INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-22 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| Name Change | 2019-06-24 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2018-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
