MARCO POLO, INC. (Entity# 2002100100461) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 23, 2002.
| Business ID | 2002100100461 |
| Business Name | MARCO POLO, INC. |
| Business Address |
11455 El Camino Real Suite 305 San Diego CA 92130 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2002-09-23 |
| Original Creation State | CA |
| Original Creation Date | 1990-03-06 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | DAVID W HEARST JR | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2002-09-23 |
| CEO | WARREN COLEY | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2005-11-17 |
| Vice President | CHRIS ESPINELI | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2006-09-06 |
| Secretary | CINDY TOM | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2006-09-06 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | MARCO POLO, INC. | 555 S Flower Street, 12th Floor, Los Angeles, CA 90071 |
| Colorado Business Entities | Marco Polo, Inc. | 10200 East Girard Avenue, Building B, Suite 120, Denver, CO 80231 |
| Massachusetts Corporations | MARCO POLO, INC. | 11455 El Camino Real, Suite 305, San Diego, CA 92130 |
| Connecticut Business Registrations | MARCO POLO, INC. | 11455 El Camino Real, Suite 305, San Diego, CA 92130 |
| Street Address | 11455 EL CAMINO REAL SUITE 305 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92130 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SC SERF HUTS LLC | 3830 Valley Centre Dr, Ste 705.303, San Diego, CA 92130 | 2014-07-30 |
| LIQUID ENVIRONMENTAL SOLUTIONS OF ILLINOIS, LLC | 12750 High Bluff Dr, Ste 450, San Diego, CA 92130 | 2014-01-17 |
| EDGEWOOD MOBILE HOME PARK LLC | 3640 Torrey View Court, San Diego, CA 92130 | 2013-12-31 |
| MALLINCKRODT HOSPITAL PRODUCTS INC. | 12481 High Bluff Dr, Ste 200, San Diego, CA 92130 | 2013-12-18 |
| KENTUCKY AVENUE AAP, LLC | 12805 Three Canyons Point, San Diego, CA 92130 | 2013-06-12 |
| TAU MIDWEST, LLC | 11995 El Camino Real, San Diego, CA 92130 | 2013-01-23 |
| BEXIL AMERICAN MORTGAGE INC. | 11622 El Camino Real, Ste 100-a, San Diego, CA 92130 | 2011-12-20 |
| ZOGENIX, INC. | 12400 High Bluff Dr., Suite 650, San Diego, CA 92130 | 2011-07-05 |
| NEXTWAVE METROPOLITAN INC. | 12264 El Camino Real, Ste 305, San Diego, CA 92130 | 2010-07-02 |
| CAREFUSION EIT, LLC | 3750 Torrey View Ct, San Diego, CA 92130 | 2009-07-31 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | DAVID W HEARST JR | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2002-09-23 |
| CEO | WARREN COLEY | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2005-11-17 |
| Vice President | CHRIS ESPINELI | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2006-09-06 |
| Secretary | CINDY TOM | 11455 El Camino Real Suite 305, San Diego, CA 92130 | 2006-09-06 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.