New Marco Polo, Inc. Overview
New Marco Polo, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, June 12, 2002 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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New Marco Polo, Inc.
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Key People
Who own New Marco Polo, Inc.
| Name | |
|---|---|
| Wen-Wen Chou 5 |
President
Director
Vice President
|
| Kuo-Lung Chien 13 |
President
Director
|
| Mei-Hwa Shih 1 |
President
Director
|
| Mei-Hwa Shish |
President
Director
|
Corporate Filings for New Marco Polo, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800094582 |
| Date Filed: | Wednesday, June 12, 2002 |
| Registered Agent | Mei-Hwa Shih |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/12/2002 | Articles of Incorporation | |
|
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) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/7/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/11/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/28/2016 | Certificate of Amendment | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | 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) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source