| Name: | MARCO POLO BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1992 (33 years ago) |
| Entity Number: | 1604145 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3483 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756 |
| Address: | PO BOX 243, LEVITTOWN, NY, United States, 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 243, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| JOHN N SIMONETTI | Chief Executive Officer | PO BOX 243, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2017-11-27 | Address | 2483 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2010-03-19 | 2017-11-27 | Address | PO BOX 243, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2010-03-19 | Address | 3483 HEMPSTEAD AVE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2008-07-02 | 2010-03-19 | Address | 3483 HEMPSTEAD AVE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2008-07-02 | 2010-03-19 | Address | 3483 HEMPSTEAD AVE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2006-02-23 | 2008-07-02 | Address | 49 POND LANE, LEVITTOWN, NY, 11756, 1146, USA (Type of address: Chief Executive Officer) |
| 2004-01-21 | 2008-07-02 | Address | 49 POND LANE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2004-01-21 | 2006-02-23 | Address | 44 CLIFF LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2004-01-21 | 2008-07-02 | Address | 44 CLIFF LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2000-02-10 | 2004-01-21 | Address | 12 ROMSCHO ST, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171127002021 | 2017-11-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 100319002776 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080702002017 | 2008-07-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223003053 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002529 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 000210002627 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002237 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940114002873 | 1994-01-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 920117000035 | 1992-01-17 | CERTIFICATE OF INCORPORATION | 1992-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
