| Name: | MARCO POLO TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1998 (27 years ago) |
| Date of dissolution: | 15 Feb 2023 |
| Entity Number: | 2225018 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 729-B MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 729-B MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| MARC WILCZEWSKI | Chief Executive Officer | 729-B MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-19 | 2023-05-07 | Address | 729-B MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2000-03-30 | 2002-03-19 | Address | 729-B MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-04 | 2023-05-07 | Address | 729-B MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230507000134 | 2023-02-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-15 |
| 191210060573 | 2019-12-10 | BIENNIAL STATEMENT | 2018-02-01 |
| 140409002358 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002488 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219002378 | 2010-02-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002143 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002360 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040323002722 | 2004-03-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020319003007 | 2002-03-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000330002345 | 2000-03-30 | BIENNIAL STATEMENT | 2000-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-27 | No data | 2208 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 6077 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 6077 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 2208 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-02 | No data | 2208 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 6077 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2106653 | CL VIO | CREDITED | 2015-06-17 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-02 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2193157706 | 2020-05-01 | 0202 | PPP | 729B MANHATTAN AVE, BROOKLYN, NY, 11222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
