| Name: | MACQUARIE CORPORATE FINANCE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 05 Oct 2011 |
| Branch of: | MACQUARIE CORPORATE FINANCE (USA) INC., Colorado (Company Number 19911031568) |
| Entity Number: | 2025124 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 125 WEST 55TH ST 22ND FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY BISHOP | Chief Executive Officer | 125 WEST 55TH ST, 22ND FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-07 | 2010-05-13 | Address | 125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2005-10-07 | Address | 600 FIFTH AVE 20TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2005-10-07 | Address | 600 FIFTH AVE 20TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2002-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-30 | 2002-06-03 | Address | 600 FIFTH AVE, LVL 21, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2002-06-03 | Address | 600 FIFTH AVE, LVL 21, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2001-08-23 | Address | 600 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1998-06-03 | 2001-03-30 | Address | C/O MACQUARIE, 527 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-03 | 1999-12-09 | Address | 527 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-03 | 2001-03-30 | Address | 527 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111005000698 | 2011-10-05 | CERTIFICATE OF TERMINATION | 2011-10-05 |
| 100513002260 | 2010-05-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002024 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 070806002673 | 2007-08-06 | BIENNIAL STATEMENT | 2006-05-01 |
| 060517002463 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 051007002515 | 2005-10-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020603002141 | 2002-06-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 010823000783 | 2001-08-23 | CERTIFICATE OF AMENDMENT | 2001-08-23 |
| 010330002437 | 2001-03-30 | BIENNIAL STATEMENT | 2000-05-01 |
| 991209000308 | 1999-12-09 | CERTIFICATE OF AMENDMENT | 1999-12-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
