MARCO POLO DESIGN CORP.
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| Name: | MARCO POLO DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 02 Jul 2015 |
| Entity Number: | 3464532 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-23 76TH STREET, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-321-2947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTHA GAVILANES | DOS Process Agent | 94-23 76TH STREET, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| MARTHA GAVILANES | Chief Executive Officer | 94-23 76TH STREET, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1270469-DCA | Inactive | Business | 2010-09-29 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-19 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150702000824 | 2015-07-02 | CERTIFICATE OF DISSOLUTION | 2015-07-02 |
| 130115006703 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002429 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090303002092 | 2009-03-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119000117 | 2007-01-19 | CERTIFICATE OF INCORPORATION | 2007-01-19 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-07-11 | 2014-08-12 | Breach of Contract | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2682290 | CT | INVOICED | 2017-10-27 | 12961.5498046875 | Repayment to HIC Trust Fund |
| 2675972 | CT | INVOICED | 2017-10-12 | 2500 | Repayment to HIC Trust Fund |
| 2632794 | LL VIO | INVOICED | 2017-06-29 | 2500 | LL - License Violation |
| 986380 | TRUSTFUNDHIC | INVOICED | 2013-05-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 986381 | RENEWAL | INVOICED | 2013-05-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 986373 | CNV_MS | INVOICED | 2013-03-11 | 15 | Miscellaneous Fee |
| 986374 | CNV_MS | INVOICED | 2011-06-06 | 15 | Miscellaneous Fee |
| 986375 | TRUSTFUNDHIC | INVOICED | 2011-04-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 986382 | RENEWAL | INVOICED | 2011-04-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 986376 | TRUSTFUNDHIC | INVOICED | 2010-09-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-28 | Hearing Decision | NO OR IMPROPER PERMIT CLAUSE | 1 | No data | No data | 1 |
| 2016-09-28 | Hearing Decision | NO OR IMPROPER DATES OF COMPLETION | 1 | No data | No data | 1 |
| 2016-09-28 | Hearing Decision | NO/IMPROPER NOTICE OF CANCELLATION | 1 | No data | 1 | No data |
| 2016-09-28 | Hearing Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
| 2016-09-28 | Hearing Decision | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | No data | 1 | No data |
| 2016-09-28 | Hearing Decision | NO OR IMPROPER BOND INFORMATION | 1 | No data | No data | 1 |
| 2016-09-28 | Hearing Decision | IMPROPER TYPEFACE OR SIZE | 1 | No data | No data | 1 |
| 2016-09-28 | Hearing Decision | NO OR IMPROPER LIEN INFORMATION | 1 | No data | No data | 1 |
| 2016-09-28 | Hearing Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2016-09-28 | Hearing Decision | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | No data | No data | 1 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-8346 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2012-02-06 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State