MARCO POLO OF CA, INC. (Entity# 2350012) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 26, 2017. The entity status is Active/Compliance.
| Business ID | 2350012 |
| Control Number | 17068027 |
| Business Name | MARCO POLO OF CA, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2017-05-26 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
4475 Executive Drive 2nd Floor San Diego CA 92121 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T Corporation System |
| Agent Address |
2180 Satellite Boulevard Suite 400 Duluth GA 30097 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Anthony Rowe | 4475 Executive Drive,2nd Floor, San Diego, CA 92121 |
| Secretary | Diane Fisher | 4475 Executive Drive,2nd Floor, San Diego, CA 92121 |
| CFO | Michael LaFever | 4475 Executive Drive,2nd Floor, San Diego, CA 92121 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16832406 | 2019-03-09 | 2019-03-09 | Annual Registration (2019) |
| 15639091 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14777201 | 2017-08-02 | 2017-08-02 | Registered Agent Name Change |
| 14685160 | 2017-05-26 | 2017-05-26 | Business Formation |
| Street Address |
4475 Executive Drive 2nd Floor |
| City | San Diego |
| State | CA |
| Zip Code | 92121 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Curology, Inc. | 5717 Pacific Center Blvd, Suite 200, San Diego, CA 92121 | Business Filings Incorporated | 2019-09-12 |
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| Golden Hour Data Systems, Inc. | 10052 Mesa Ridge Drive, Suite 200, San Diego, CA 92121 | Corporation Service Company | 2019-08-08 |
| DAVID LORTSCHER, MD, INC. | 9525 Towne Center Drive, Suite 150, San Diego, GA 92121 | Corp2000, Inc. | 2019-06-20 |
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| Qualivis LLC | 3950 Cornerstone Court West, Suite 300, San Diego, CA 92121 | CORPORATION SERVICE COMPANY | 2018-11-05 |
| LANSOLUTIONS, LLC | 6359 Nancy Ridge Drive, San Diego, CA 92121 | Agent Resigned | 2018-10-02 |
| Brain Corporation (CA) | 9401 Waples St., Suite 100, San Diego, CA 92121 | INCORPORATING SERVICES, LTD. | 2018-08-16 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 2180 Satellite Boulevard, Suite 400, Duluth, GA 30097 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.