| Name: | MARCO POLO USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2018 (6 years ago) |
| Entity Number: | 5438482 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 621 BRIGHTON BEACH AVENUE 1ST FLOOR, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 621 BRIGHTON BEACH AVENUE 1ST FLOOR, Brooklyn, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO POLO USA INC | DOS Process Agent | 621 BRIGHTON BEACH AVENUE 1ST FLOOR, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| ADRIANA WATSON | Chief Executive Officer | 114 EBONY CT, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-10 | 2024-11-10 | Address | 1414 E 14TH ST APT 3F, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-11-10 | 2024-11-10 | Address | 114 EBONY CT, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-11-10 | Address | 621 BRIGHTON BEACH AVENUE 1ST FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2023-11-17 | 2023-11-17 | Address | 1414 E 14TH ST APT 3F, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-11-10 | Address | 1414 E 14TH ST APT 3F, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-24 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-21 | 2023-11-17 | Address | 1414 EAST 14TH ST APT 3F, BROOKLYN, 11230, USA (Type of address: Service of Process) |
| 2021-07-21 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-06 | 2021-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241110000177 | 2024-11-10 | BIENNIAL STATEMENT | 2024-11-10 |
| 231117002016 | 2023-11-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 210924001539 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 210721001596 | 2021-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-21 |
| 181106010222 | 2018-11-06 | CERTIFICATE OF INCORPORATION | 2018-11-06 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
