133 FEDERAL ST, BOSTON, 02110, MA
MARCO POLO, INC.
11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA
Subject MARCO POLO, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 744994 and its seat is at 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA. The company was established on 7th April 2003 and its actual status is Active.
| Entity Name | MARCO POLO, INC. |
|---|---|
| Entity Number | 744994 |
| Status | Active |
|---|---|
| Incorporation Date | 7th April 2003 |
| Business Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
| Mailing Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | MARCO POLO, INC. |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are DAVID W. HEARST, JR., who’s seat is at 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA, WARREN COLEY, who’s seat is at 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA, CINDY TOM, who’s seat is at 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA, CHRISTOPHER ESPINELI, who’s seat is at 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA, KEN NISHINA, who’s seat is at 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
DAVID W. HEARST, JR.
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
| Business Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
WARREN COLEY
| Role | Principal |
|---|---|
| Title | CEO/DIRECTOR |
| Residence Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
| Business Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
CINDY TOM
| Role | Principal |
|---|---|
| Title | SECRETARY/DIRECTOR |
| Residence Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
| Business Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
CHRISTOPHER ESPINELI
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
| Business Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
KEN NISHINA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
| Business Address | 11455 EL CAMINO REAL, SUITE 305, SAN DIEGO, 92130, CA |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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