| Name: | MACQUARIE PHYSICAL METALS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4607103 |
| ZIP code: | 12207 (Companies in New York, 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| WALTER PYE | Chief Executive Officer | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-07-27 | 2024-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-01 | 2024-07-31 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2020-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-12 | 2024-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-07-16 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-16 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731000151 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220719002033 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200727060264 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007388 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006803 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 160512000130 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
| 140716000211 | 2014-07-16 | APPLICATION OF AUTHORITY | 2014-07-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
