| Name: | MARCO POLO THE GOLD BUYERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1980 (45 years ago) (Companies founded in April 1980) |
| Entity Number: | 620794 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 W. 48TH ST., 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 38 W 48TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-840-3286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE EDELMAN | DOS Process Agent | 38 W. 48TH ST., 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEE EDELMAN | Chief Executive Officer | 38 W. 48TH ST., 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1424406-DCA | Inactive | Business | 2012-04-07 | 2017-07-31 |
| 0800559-DCA | Inactive | Business | 1995-06-13 | 2001-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-15 | 2002-03-27 | Address | 38 W. 48TH ST., 11TH FLOOR, NEW YORK, NY, 10036, 1805, USA (Type of address: Principal Executive Office) |
| 1996-05-24 | 1998-04-15 | Address | 38 W 48TH ST, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 1998-04-15 | Address | 1200 AVE OF AMERICAS #400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 1996-05-24 | Address | 1200 AVE OF AMERICAS #400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 1998-04-15 | Address | MARCO POLO, 1200 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1980-04-11 | 1995-06-26 | Address | 311 EAST 83RD ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040414002648 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020327002141 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 980415002494 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960524002189 | 1996-05-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 950626002813 | 1995-06-26 | BIENNIAL STATEMENT | 1993-04-01 |
| A659720-4 | 1980-04-11 | CERTIFICATE OF INCORPORATION | 1980-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-03 | No data | 38 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 38 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-14 | No data | 38 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3610744 | SCALE-01 | INVOICED | 2023-03-06 | 60 | SCALE TO 33 LBS |
| 2261744 | SCALE-01 | INVOICED | 2016-01-21 | 60 | SCALE TO 33 LBS |
| 2161975 | RENEWAL | INVOICED | 2015-08-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2161974 | PROCESSING | CREDITED | 2015-08-31 | 50 | License Processing Fee |
| 2161973 | DCA-SUS | CREDITED | 2015-08-31 | 290 | Suspense Account |
| 2142202 | RENEWAL | CREDITED | 2015-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1226261 | RENEWAL | INVOICED | 2013-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1139356 | FINGERPRINT | INVOICED | 2012-04-12 | 75 | Fingerprint Fee |
| 1139358 | CNV_TFEE | INVOICED | 2012-04-07 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1139357 | LICENSE | INVOICED | 2012-04-07 | 255 | Secondhand Dealer General License Fee |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
