| Name: | MARCO POLO SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1998 (26 years ago) |
| Entity Number: | 2309572 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1230 Avenue of the Americas, 16th Floor, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
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| 1075916 | 1230 AVENUE AM, 16TH FLOOR, NEW YORK, NY, 10020 | 1230 AVENUE OF AM, 16TH FLOOR, NEW YORK, NY, 10020 | 917-883-0865 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2024-04-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-30
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2023-03-30 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-04-04
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2022-04-04 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-29
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2021-03-29 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-04-01
| Form type | X-17A-5/A |
| File number | 008-51480 |
| Filing date | 2020-04-01 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-05
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2019-02-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-05
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2019-02-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-16
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2015-03-16 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-16
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2015-03-16 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-15
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2013-03-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-15
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2013-03-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-30
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2012-03-30 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-30
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2012-03-30 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-15
| Form type | FOCUSN |
| File number | 008-51480 |
| Filing date | 2011-03-15 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-15
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2011-03-15 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-25
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2009-02-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-24
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2006-02-24 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-22
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2005-02-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-19
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2004-02-19 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-07-09
| Form type | X-17A-5 |
| File number | 008-51480 |
| Filing date | 2002-07-09 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8HC7I8VUO6KVG4BSOE34 | 2309572 | US-NY | GENERAL | ACTIVE | 1998-10-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1230 AVENUE OF THE AMERICAS,16TH FLOOR, NEW YORK, US-NY, US, 10020 |
| Headquarters | 1230 AVENUE OF THE AMERICAS,16TH FLOOR, NEW YORK, US-NY, US, 10020 |
Registration details
| Registration Date | 2012-06-19 |
| Last Update | 2024-04-24 |
| Status | ISSUED |
| Next Renewal | 2025-04-24 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2309572 |
| Name | Role | Address |
|---|---|---|
| MARCO POLO SECURTIES INC. | DOS Process Agent | 1230 Avenue of the Americas, 16th Floor, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| STEVE CARLSON | Chief Executive Officer | 1230 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 30 VESEY STREET, 14TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2016-06-02 | 2023-04-11 | Address | 30 VESEY STREET, 14TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2014-07-30 | 2023-04-11 | Address | 30 VESEY STREET, 14TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2010-10-12 | 2016-06-02 | Address | 75 BROAD ST, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2010-10-12 | Address | C/O MARCO POLO, 75 BROAD ST 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2016-06-02 | Address | 75 BROAD ST, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2007-09-24 | 2014-07-30 | Address | 75 BROAD ST, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-10-03 | 2007-09-24 | Address | C/O DAVID K NELSON, 701 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-10-03 | 2007-09-24 | Address | 701 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2000-10-03 | 2007-09-24 | Address | 701 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411001363 | 2023-04-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 161011006302 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 160602007201 | 2016-06-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 140730000345 | 2014-07-30 | CERTIFICATE OF CHANGE | 2014-07-30 |
| 121011006679 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002653 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923002328 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 070924002750 | 2007-09-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 011024000754 | 2001-10-24 | CERTIFICATE OF AMENDMENT | 2001-10-24 |
| 001003002453 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
