| Name: | MARCO POLO NETWORK OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2003 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2922064 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARCO POLO NETWORK INC. |
| Fictitious Name: | MARCO POLO NETWORK OF DELAWARE |
| Principal Address: | 30 VESEY ST, 14TH FL, NEW YORK, NY, United States, 10007 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VINODE RAMGOPAL | Chief Executive Officer | 160 ELM ST, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-18 | 2013-07-16 | Address | 75 BROAD ST, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2011-06-13 | Address | 160 ELM ST, SMITHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2007-06-18 | Address | 139 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-20 | 2007-01-04 | Address | 17 STATE STREET 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37329 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2178956 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 130716002349 | 2013-07-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002705 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002159 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002840 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 070104002492 | 2007-01-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 030620000751 | 2003-06-20 | APPLICATION OF AUTHORITY | 2003-06-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
