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MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.

Company Details

Name: MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2002 (22 years ago)
Entity Number: 2837787
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.
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
DARYL KARCZEWSKI Chief Executive Officer 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-17 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-21 2023-03-24 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-09 2020-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-09 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-05 2016-11-21 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-10 2012-11-05 Address 125 W 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-11-10 2012-11-05 Address 11440 W BERNARDO CT, STE 366, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2005-02-23 2016-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-23 2006-11-10 Address NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230324003033 2023-03-23 CERTIFICATE OF AMENDMENT 2023-03-23
221109000538 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201117060134 2020-11-17 BIENNIAL STATEMENT 2020-11-01
181126006020 2018-11-26 BIENNIAL STATEMENT 2018-11-01
161121006069 2016-11-21 BIENNIAL STATEMENT 2016-11-01
160509000124 2016-05-09 CERTIFICATE OF CHANGE 2016-05-09
141103008115 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006135 2012-11-05 BIENNIAL STATEMENT 2012-11-01
110922000124 2011-09-22 ERRONEOUS ENTRY 2011-09-22
DP-1933590 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State