| Name: | MACQUARIE COMMODITIES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2010 (14 years ago) |
| Date of dissolution: | 04 Apr 2024 |
| Entity Number: | 3965885 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN HYNES | Chief Executive Officer | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2024-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-09 | 2024-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-25 | 2014-06-02 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-06-25 | 2024-04-05 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2016-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-24 | 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 |
|---|---|---|---|
| 240405002787 | 2024-04-04 | CERTIFICATE OF TERMINATION | 2024-04-04 |
| 220616000513 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060073 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180627006003 | 2018-06-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006004 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 160509000178 | 2016-05-09 | CERTIFICATE OF CHANGE | 2016-05-09 |
| 140602007005 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120625006308 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624000504 | 2010-06-24 | APPLICATION OF AUTHORITY | 2010-06-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
