| Name: | MACQUARIE FUTURES USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2011 (13 years ago) |
| Entity Number: | 4159968 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-09 | 2023-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-09 | 2023-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-10-31 | 2016-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-31 | 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 |
|---|---|---|---|
| 231018001435 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000783 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060431 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006066 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160509000080 | 2016-05-09 | CERTIFICATE OF CHANGE | 2016-05-09 |
| 151001006796 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006175 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031000659 | 2011-10-31 | APPLICATION OF AUTHORITY | 2011-10-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
