| Name: | MACQUARIE UTILITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Entity Number: | 3507276 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 125 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES V. FIRLOTTE | Chief Executive Officer | 125 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-03 | 2013-04-22 | Address | 125 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46714 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170504006438 | 2017-05-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150429006077 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422006316 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002883 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 070424000226 | 2007-04-24 | APPLICATION OF AUTHORITY | 2007-04-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
