THE MARLEY-WYLAIN COMPANY


Address: 500 Blaine St, Michigan City, IN 46360-2387

THE MARLEY-WYLAIN COMPANY (UBI# 602282656) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 25, 2003. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602282656
Business Name THE MARLEY-WYLAIN COMPANY
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2003-03-25
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Matthew Hanna Governor 999 MCCLINTOCK DRIVE, BURR RIDGE, IL, 60527
John Swann Governor 999 MCCLINTOCK DRIVE SUITE 200, BURR RIDGE, IL, 60527
John Nurkin Governor 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277
Scott Sproule Governor 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277
Mike Reilly Governor 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-03-06, 2019-03-13, 2018-03-05, 2017-03-01, 2016-02-26, 2015-03-24, 2014-03-18, 2013-03-15, 2012-03-05, 2011-03-08, 2009-03-03, 2008-03-20, 2007-03-27, 2006-03-15, 2005-03-30, 2004-03-17
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01
FOREIGN REGISTRATION STATEMENT 2003-03-25
Initial Report 2003-06-26
Statement of Change 2017-06-07, 2016-04-28, 2014-08-29

Office Location

Street Address 500 BLAINE ST
City MICHIGAN CITY
State IN
Zip Code 46360

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Vanair Manufacturing, Inc. 10896 W 300 N, Michigan City, IN 46360-9466 Rory Mathias 2018-02-20
Ktr Corporation 122 Anchor Road, Michigan City, IN 46360 Benjamin Stark 2016-04-20
Jack Hood Transportation, Inc. 10827 W 400 N, Michigan City, IN 46360 Incorp Services, Inc. 2010-10-19
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Sullair LLC 1 Sullair Way, Michigan City, IN 46360 C T Corporation System 2003-03-05

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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Matthew Hanna Governor 999 MCCLINTOCK DRIVE, BURR RIDGE, IL, 60527
John Swann Governor 999 MCCLINTOCK DRIVE SUITE 200, BURR RIDGE, IL, 60527
John Nurkin Governor 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277
Scott Sproule Governor 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277
Mike Reilly Governor 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277

Entities with the same officer

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Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
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Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
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Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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