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MACQUARIE CAPITAL (USA) INC.

Company Details

Name: MACQUARIE CAPITAL (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1998 (27 years ago) (Companies founded in May 1998)
Entity Number: 2256433
ZIP code: 12207 (Companies in New York, 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)
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)
2014-05-02 2024-05-21 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-05-04 2014-05-02 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: Chief Executive Officer)
2008-05-30 2010-05-13 Address 125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-17 2016-05-09 Address 111 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-10-07 2008-05-30 Address 125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-10-07 2012-05-04 Address 125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240521000118 2024-05-21 BIENNIAL STATEMENT 2024-05-21
220511000415 2022-05-11 BIENNIAL STATEMENT 2022-05-01
200519060340 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180524006004 2018-05-24 BIENNIAL STATEMENT 2018-05-01
160531006311 2016-05-31 BIENNIAL STATEMENT 2016-05-01
160509000123 2016-05-09 CERTIFICATE OF CHANGE 2016-05-09
140502006587 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120504006432 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100513002355 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080530002025 2008-05-30 BIENNIAL STATEMENT 2008-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State