Marco Polo, Inc. Overview
Marco Polo, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, March 6, 1990 and is approximately thirty-four years old, according to public records filed with California Secretary of State.
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Marco Polo, Inc.
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Key People
Who own Marco Polo, Inc.
Name | |
---|---|
David W. Hearst 3 |
President
Director
Treasurer
|
Tony Rowe 1 |
President
Chief Executive Officer
|
Warren Coley 1 |
Treasurer
President
Vice President
|
Lisa Loeffler |
Secretary
|
Diane Fisher |
Secretary
|
Michael Lafever 23 |
Chief Financial Officer
|
Other Companies for Marco Polo, Inc.
Marco Polo, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blue Water Estate Services LLC |
Active
|
2020 |
1
|
Member
|
Blue Water Landscape Services LLC |
Active
|
2020 |
1
|
Member
|
Blue Water Estate Services North LLC |
Active
|
2020 |
1
|
Member
|
Blue Water Management LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Known Addresses for Marco Polo, Inc.
Corporate Filings for Marco Polo, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11721106 |
Date Filed: | Wednesday, October 8, 1997 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01478228 |
Date Filed: | Tuesday, March 6, 1990 |
Registered Agent | Christopher J. Espineli |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/1997 | Application For Certificate Of Authority | ||
10/8/1997 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
9100 Wilshire Blvd Beverly Hills, CA 90212
11455 El Camino Real San Diego, CA 92130
4475 Executive Dr San Diego, CA 92121
3693 Lofberg St San Diego, CA 92124
These addresses are known to be associated with Marco Polo, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records