| Name: | MACQUARIE CORPORATE AND ASSET FUNDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2008 (16 years ago) |
| Entity Number: | 3747023 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 660 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY DENNIS FITZGERALD | Chief Executive Officer | 660 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-26 | 2020-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-09 | 2018-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-23 | 2018-11-26 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2016-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-26 | 2016-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109000509 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060132 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 181126006019 | 2018-11-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006045 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 160509000147 | 2016-05-09 | CERTIFICATE OF CHANGE | 2016-05-09 |
| 141103008145 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130705000238 | 2013-07-05 | ERRONEOUS ENTRY | 2013-07-05 |
| DP-2090316 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101123002755 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 090427000004 | 2009-04-27 | CERTIFICATE OF AMENDMENT | 2009-04-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
