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MACQUARIE INFRASTRUCTURE MANAGEMENT (USA) INC.

Company Details

Name: MACQUARIE INFRASTRUCTURE MANAGEMENT (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2004 (20 years ago)
Entity Number: 3059760
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MACQUARIE INFRASTRUCTURE MANAGEMENT (USA), INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-14 2024-05-23 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-02 2020-05-14 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-05-04 2020-05-14 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-05-04 2016-05-02 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 W 55ST LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-17 2010-05-13 Address 125 W 55ST LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240523000451 2024-05-23 BIENNIAL STATEMENT 2024-05-23
200514060598 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-39257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006851 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006431 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140502006629 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120504006406 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100513002316 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080530002026 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060517002524 2006-05-17 BIENNIAL STATEMENT 2006-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State