| Name: | MARCOPOLO LEARNING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Entity Number: | 4385688 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 115 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10006 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X6UPJHVZZLE3 | 2024-04-23 | 115 BROADWAY FL 7, NEW YORK, NY, 10006, 1650, USA | 115 BROADWAY FL 7, NEW YORK, NY, 10006, 1650, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-26 |
| Initial Registration Date | 2022-03-21 |
| Entity Start Date | 2012-09-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511 |
| Product and Service Codes | DA10 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JUSTIN HSU |
| Address | 115 BROADWAY FL 7, NEW YORK, NY, 10006, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JUSTIN HSU |
| Address | 115 BROADWAY FL 7, NEW YORK, NY, 10006, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JUSTIN HSU | Chief Executive Officer | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-30 | 2023-04-17 | Address | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-04-20 | 2019-05-30 | Address | 524 BROADWAY, 11TH FLOOR, NEW YORK,, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2017-04-20 | 2019-05-30 | Address | 524 BROADWAY, 11TH FLOOR, NEW, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-04-21 | 2017-04-20 | Address | 222 BROADWAY,19TH FLOOR, NEW, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2016-04-21 | 2017-04-20 | Address | 222 BROADWAY,19TH FLOOR, NEW YORK,, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2016-04-01 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-01 | 2021-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-09 | 2016-04-01 | Address | C/O JUSTIN HSU, 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417009865 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060206 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190530002003 | 2019-05-30 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 190417060078 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420006316 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 160421006083 | 2016-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 160401000543 | 2016-04-01 | CERTIFICATE OF CHANGE | 2016-04-01 |
| 130409000528 | 2013-04-09 | APPLICATION OF AUTHORITY | 2013-04-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
