Marco Polo Global LLC

Active Houston, TX

Marco Polo Global LLC Overview

Marco Polo Global LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, August 12, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Marco Polo Global LLC

Name
Sandy Moon 5
Director
Chief Executive Officer
Sandra Moon Bigalow 2
Chairman
Director
Chief Executive Officer
Chief Financial Officer
Sandra C. Moon 5
President
Managing Member
Director
Chief Executive Officer
Sandra Moon Bigalow 2
Managing Member
Director
Chief Executive Officer
Chief Financial Officer
Charles Mass 2
Director
General Manager
Cto
Scott R. Hollock 1
Director
Chief Oper
Chief Operating Officer
Stephen W. Bigalow 1
Member

Known Addresses for Marco Polo Global LLC

16055 Space Center Blvd Houston, TX 77062 9863 Swan Ct Conroe, TX 77385 551 Dean Rd Mars, PA 16046

Corporate Filings for Marco Polo Global LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801015341
Date Filed: Tuesday, August 12, 2008

Corporate Notes

Source Date Type Note
8/12/2008 Certificate of Formation
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
2/10/2012 Tax Forfeiture
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
9/17/2013 Change of Registered Agent/Office
9/17/2013 Reinstatement
10/11/2013 Certificate of Amendment
6/13/2014 Certificate of Amendment
7/24/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
2/13/2017 Certificate of Correction
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
1/25/2019 Tax Forfeiture
9/24/2019 Reinstatement
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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