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MARCO POLO DESIGN CORP.

Company Details

Name: MARCO POLO DESIGN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 2007 (18 years ago)
Date of dissolution: 02 Jul 2015
Entity Number: 3464532
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 94-23 76TH STREET, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-321-2947

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCO POLO DESIGN CORP 401 K PROFIT SHARING PLAN TRUST 2013 208287565 2014-07-16 MARCO POLO DESIGN CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 324120
Sponsor’s telephone number 6464417847
Plan sponsor’s address 12419 LINDEN BLVD, SOUTH OZONE PARK, NY, 114202013

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing SIXTO GAVILANES

DOS Process Agent

Name Role Address
MARTHA GAVILANES DOS Process Agent 94-23 76TH STREET, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
MARTHA GAVILANES Chief Executive Officer 94-23 76TH STREET, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1270469-DCA Inactive Business 2010-09-29 2015-02-28

History

Start date End date Type Value
2007-01-19 2022-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150702000824 2015-07-02 CERTIFICATE OF DISSOLUTION 2015-07-02
130115006703 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110124002429 2011-01-24 BIENNIAL STATEMENT 2011-01-01
090303002092 2009-03-03 BIENNIAL STATEMENT 2009-01-01
070119000117 2007-01-19 CERTIFICATE OF INCORPORATION 2007-01-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-05 No data LAFAYETTE AVENUE, FROM STREET LEWIS AVENUE TO STREET STUYVESANT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation s/w
2017-01-24 No data CHATTERTON AVENUE, FROM STREET OLMSTEAD AVENUE TO STREET PUGSLEY AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb replaced.
2016-11-19 No data 95 STREET, FROM STREET 24 AVENUE TO STREET JACKSON MILL ROAD No data Street Construction Inspections: Post-Audit Department of Transportation curb
2016-08-10 No data 156 STREET, FROM STREET 107 AVENUE TO STREET SOUTH ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Concrete curb
2016-07-15 No data 44 AVENUE, FROM STREET 108 STREET TO STREET 111 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance. Curb to grade.
2016-06-03 No data GRAND STREET, FROM STREET HAVEMEYER STREET TO STREET ROEBLING STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w
2016-05-10 No data 95 STREET, FROM STREET 24 AVENUE TO STREET JACKSON MILL ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Concrete curb restored to grade. All expansion joints sealed.
2016-04-08 No data 94 ROAD, FROM STREET 212 STREET TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation curb repaired
2016-03-16 No data 26 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation CURB OK
2016-03-04 No data PINEGROVE STREET, FROM STREET LUX ROAD TO STREET SHORE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation new curb installed

Complaints

Start date End date Type Satisafaction Restitution Result
2014-07-11 2014-08-12 Breach of Contract No 0.00 Consumer Took Action

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2682290 CT INVOICED 2017-10-27 12961.5498046875 Repayment to HIC Trust Fund
2675972 CT INVOICED 2017-10-12 2500 Repayment to HIC Trust Fund
2632794 LL VIO INVOICED 2017-06-29 2500 LL - License Violation
986380 TRUSTFUNDHIC INVOICED 2013-05-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
986381 RENEWAL INVOICED 2013-05-02 100 Home Improvement Contractor License Renewal Fee
986373 CNV_MS INVOICED 2013-03-11 15 Miscellaneous Fee
986374 CNV_MS INVOICED 2011-06-06 15 Miscellaneous Fee
986375 TRUSTFUNDHIC INVOICED 2011-04-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
986382 RENEWAL INVOICED 2011-04-12 100 Home Improvement Contractor License Renewal Fee
986376 TRUSTFUNDHIC INVOICED 2010-09-29 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-28 Hearing Decision NO OR IMPROPER PERMIT CLAUSE 1 No data No data 1
2016-09-28 Hearing Decision NO OR IMPROPER DATES OF COMPLETION 1 No data No data 1
2016-09-28 Hearing Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2016-09-28 Hearing Decision Failed to perform work in a skillful or competent manner. 1 No data 1 No data
2016-09-28 Hearing Decision CONTRACTOR DETAIL NOT IN CONTRACT 1 No data 1 No data
2016-09-28 Hearing Decision NO OR IMPROPER BOND INFORMATION 1 No data No data 1
2016-09-28 Hearing Decision IMPROPER TYPEFACE OR SIZE 1 No data No data 1
2016-09-28 Hearing Decision NO OR IMPROPER LIEN INFORMATION 1 No data No data 1
2016-09-28 Hearing Decision ABANDON/DEVIATE FROM CONTRACT 1 No data 1 No data
2016-09-28 Hearing Decision NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 No data No data 1

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-8346 Office of Administrative Trials and Hearings Issued Barred by CPLR 2012-02-06 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 27 Nov 2024

Sources: New York Secretary of State