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MARCO POLO CRUISES II, INC.

Company Details

Name: MARCO POLO CRUISES II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2005 (19 years ago)
Entity Number: 3216655
County: Queens
Date of dissolution: 10 Dec 2008
Place of Formation: Delaware
Address: 325 MIDDLE COUNTRY RD STE 2, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787
Principal Address: 21-62 48TH STREET, ASTRORIA, NY, United States, 11105
Principal Address ZIP Code: 11105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 325 MIDDLE COUNTRY RD STE 2, SMITHTOWN, NY, United States, 11787

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARCO TEPESTA Chief Executive Officer 21-62 48TH STREET, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2007-07-19 2008-12-10 Address 21-62 48TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2005-06-09 2008-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-09 2007-07-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081210000236 2008-12-10 SURRENDER OF AUTHORITY 2008-12-10
070719002814 2007-07-19 BIENNIAL STATEMENT 2007-06-01
050609000965 2005-06-09 APPLICATION OF AUTHORITY 2005-06-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State