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MACQUARIE FICC HOLDINGS USA INC.

Company Details

Name: MACQUARIE FICC HOLDINGS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 2014 (11 years ago)
Date of dissolution: 04 Sep 2024
Entity Number: 4551617
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN HYNES Chief Executive Officer 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-06 2024-09-06 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-03-21 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-21 2024-09-06 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-16 2024-03-21 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-09 2024-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-09 2024-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-11 2020-03-16 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-03-27 2016-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906000513 2024-09-04 CERTIFICATE OF TERMINATION 2024-09-04
240321000806 2024-03-21 BIENNIAL STATEMENT 2024-03-21
220302000090 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200316060443 2020-03-16 BIENNIAL STATEMENT 2020-03-01
180312006236 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160509000176 2016-05-09 CERTIFICATE OF CHANGE 2016-05-09
160311006267 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140327000065 2014-03-27 APPLICATION OF AUTHORITY 2014-03-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State