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MACQUARIE AMERICAS CORP.

Company Details

Name: MACQUARIE AMERICAS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2001 (24 years ago) (Companies founded in April 2001)
Date of dissolution: 05 Jul 2024
Entity Number: 2627260
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
Registered Agent Revoked Agent

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
BRIAN HUGHES Chief Executive Officer 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-28 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-28 2023-04-28 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-07-05 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-25 2023-04-28 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-09 2023-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-03 2017-04-25 Address ONE ALLEN CENTER LEVEL 31, 500 DALLAS STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240705002628 2024-07-05 CERTIFICATE OF TERMINATION 2024-07-05
230428000246 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210419060466 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190419060022 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170425006030 2017-04-25 BIENNIAL STATEMENT 2017-04-01
160509000111 2016-05-09 CERTIFICATE OF CHANGE 2016-05-09
150403006892 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130401006271 2013-04-01 BIENNIAL STATEMENT 2013-04-01
090513002599 2009-05-13 BIENNIAL STATEMENT 2009-04-01
070426002736 2007-04-26 BIENNIAL STATEMENT 2007-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State