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MACQUARIE HOLDINGS (U.S.A.) INC.

MACQUARIE HOLDINGS (U.S.A.) INC.

Company Details

Name:	MACQUARIE HOLDINGS (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1998 (27 years ago)
Entity Number:	2256427
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TOBIAS BACHTELER	Chief Executive Officer	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-05-19	2024-05-21	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-09	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-04	2020-05-19	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-05-13	2012-05-04	Address	125 WEST 55TH ST / 22ND FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-05-13	2012-05-04	Address	125 WEST 55TH ST / 22ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-05-13	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-17	2010-05-13	Address	125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-17	2010-05-13	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-07	2010-05-13	Address	125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-10-07	2006-05-17	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 21ST FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-06-03	2005-10-07	Address	600 FIFTH AVE 21ST FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-06-03	2006-05-17	Address	111 EIGHTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1999-10-20	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2002-06-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-05	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-05	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240521000120	2024-05-21	BIENNIAL STATEMENT	2024-05-21
220511000425	2022-05-11	BIENNIAL STATEMENT	2022-05-01
200519060342	2020-05-19	BIENNIAL STATEMENT	2020-05-01
180524006006	2018-05-24	BIENNIAL STATEMENT	2018-05-01
160531006314	2016-05-31	BIENNIAL STATEMENT	2016-05-01
160509000187	2016-05-09	CERTIFICATE OF CHANGE	2016-05-09
140502006612	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120504006418	2012-05-04	BIENNIAL STATEMENT	2012-05-01
100513002216	2010-05-13	BIENNIAL STATEMENT	2010-05-01
080530002018	2008-05-30	BIENNIAL STATEMENT	2008-05-01
060517002162	2006-05-17	BIENNIAL STATEMENT	2006-05-01
051007002509	2005-10-07	AMENDMENT TO BIENNIAL STATEMENT	2004-05-01
040618002037	2004-06-18	BIENNIAL STATEMENT	2004-05-01
020603002542	2002-06-03	BIENNIAL STATEMENT	2002-05-01
991020001167	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
980505000703	1998-05-05	APPLICATION OF AUTHORITY	1998-05-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State