| Entity Name: | MARCO POLO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Apr 2003 |
| Business ALEI: | 0744994 |
| Annual report due: | 07 Apr 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States |
| Mailing address: | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID W. HEARST JR. | Officer | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States |
| MICHAEL LAFEVER | Officer | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States |
| Anthony Rowe | Officer | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States | 20 High Path Rd, Windsor, CT, 06095-4101, United States |
| DIANE FISHER | Officer | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID W. HEARST JR. | Director | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States |
| MICHAEL LAFEVER | Director | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States | 555 S. FLOWER STREET 12TH FLOOR, LOS ANGELES, CA, 90071, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012134115 | 2024-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0011269196 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0010262920 | 2022-04-14 | No data | Annual Report | Annual Report | 2022 |
| 0007308383 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
| 0006875481 | 2020-04-04 | No data | Annual Report | Annual Report | 2020 |
| 0006434623 | 2019-03-08 | No data | Annual Report | Annual Report | 2019 |
| 0006116134 | 2018-03-10 | No data | Annual Report | Annual Report | 2018 |
| 0005800670 | 2017-03-24 | No data | Annual Report | Annual Report | 2017 |
| 0005496959 | 2016-03-01 | No data | Annual Report | Annual Report | 2016 |
| 0005366540 | 2015-07-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
