MARCO POLO, INC.
Main Information
| Company Name | MARCO POLO, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002100100461 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2002-09-23 |
| Original Formation Date | 1990-03-06 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
MARCO POLO, INC. operates as a Foreign For-Profit Corporation with business ID 490289.MARCO POLO, INC. was formed on Monday 23rd September 2002, so this company age is twenty-one years, seven months and thirteen days. This company is currently active .
Principal office address of MARCO POLO, INC. is 11455 EL CAMINO REAL SUITE 305, SAN DIEGO, IN, 92130, USA. This address coordinates are: 32° 55' 37.4" N , 117° 14' 13" W.
There are currently four company principals in MARCO POLO, INC.. They are: vice president CHRIS ESPINELI, ceo WARREN COLEY, secretary WARREN D. COLEY, president DAVID W HEARST JR. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 55' 37.4" N
117° 14' 13" W
Address
Principal Office Address: 11455 EL CAMINO REAL SUITE 305, SAN DIEGO, IN, 92130, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CHRIS ESPINELI | Vice President | 11455 EL CAMINO REAL SUITE 305, SAN DIEGO, CA, 92130, USA |
| View CHRIS ESPINELI Full Report » | ||
| WARREN COLEY | CEO | 11455 EL CAMINO REAL SUITE 305, SAN DIEGO, CA, 92130, USA |
| View WARREN COLEY Full Report » | ||
| WARREN D. COLEY | Secretary | 11455 EL CAMINO REAL SUITE 305, SAN DIEGO, CA, 92130, USA |
| View WARREN D. COLEY Full Report » | ||
| DAVID W HEARST JR | President | 11455 EL CAMINO REAL SUITE 305, SAN DIEGO, CA, 92130, USA |
| View DAVID W HEARST JR Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-09-23 | 2002-09-23 | 0003230856 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003230857 |
| Business Entity Report | 2005-11-17 | 2005-11-17 | 0003230858 |
| Business Entity Report | 2006-09-06 | 2006-09-06 | 0003230859 |
| Business Entity Report | 2008-07-23 | 2008-07-23 | 0003230860 |
| Business Entity Report | 2010-08-09 | 2010-08-09 | 0003230861 |
| Business Entity Report | 2012-09-28 | 2012-09-28 | 0003230862 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003230863 |
| Business Entity Report | 2014-09-05 | 2014-09-05 | 0003230864 |
| Business Entity Report | 2016-10-03 | 2016-10-03 | 0007409060 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FORT WAYNE/SHANTE INC | 5252 SANDDOLLAR COURT, SAN DIEGO, CA, 92130, USA | Voluntarily Dissolved |
| AMN HEALTHCARE, INC. | 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, USA | Active |
| VANGUARD CAPITAL, INC. | 12526 HIGH BLUFF DRIVE, SUITE 270, SAN DIEGO, CA, 92130, USA | Withdrawn |
| VITAL SIGNS SALES CORPORATION | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA | Active |
| NURSEFINDERS, LLC | 12400 HIGH BLUFF DR., STE 100, SAN DIEGO, CA, 92130, USA | Active |
| RCG FINANCIAL & INSURANCE SERVICES, INC. | 12340 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA | Revoked |
| UBL EQUITIES CORPORATION | 12636 High Bluff Dr, Ste 100, SAN DIEGO, CA, 92130, USA | Withdrawn |
| AMERICAN EXPRESS EDUCATIONAL ASSURANCE COMPANY | 11452 El Camino Real, Suite 110, SAN DIEGO, CA, 92130, USA | Withdrawn |
| AMN SERVICES, LLC | 12400 HIGH BLUFF DR, SUITE 100, SAN DIEGO, CA, 92130, USA | Active |
| VISTAGE WORLDWIDE, INC. | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA | Active |
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