| Name: | MACQUARIE FUNDING HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Entity Number: | 3607865 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 125 WEST 55TH STREET, LEVEL 22, 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 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-02 | 2015-12-02 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-12-14 | 2013-12-02 | Address | 125 W 55TH ST, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-12-14 | 2013-12-02 | Address | 125 W 55TH ST, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-20 | 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-48825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160509000283 | 2016-05-09 | CERTIFICATE OF CHANGE | 2016-05-09 |
| 151202007415 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006498 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111000657 | 2012-01-11 | ERRONEOUS ENTRY | 2012-01-11 |
| DP-2052083 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 091214002468 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220000694 | 2007-12-20 | APPLICATION OF AUTHORITY | 2007-12-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
