| Name: | MARCO POLO PLUMBING & HEATING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (12 years ago) |
| Entity Number: | 4334341 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | JACKSON HEIGHTS, JACKSON HEIGHTS, NY, United States, 11369 |
| Address ZIP Code: | 11369 |
| Principal Address: | 32-59 87TH STREET, JACKSON HEIGHTS, NY, United States, 11369 |
| Principal Address ZIP Code: | 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIXTO GAVILANES | Chief Executive Officer | 32-59 87TH STREET, JACKSON HEIGHTS, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| MARCO POLO PLUMBING & HEATING INC | DOS Process Agent | JACKSON HEIGHTS, JACKSON HEIGHTS, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-10 | 2016-12-28 | Address | 711 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2014-12-10 | 2016-12-28 | Address | 711 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2014-12-10 | 2016-12-28 | Address | 711 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2012-12-18 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-18 | 2014-12-10 | Address | 672 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161228006229 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210006277 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218000303 | 2012-12-18 | CERTIFICATE OF INCORPORATION | 2012-12-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
