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MACQUARIE ASSET MANAGEMENT AMERICAS

MACQUARIE ASSET MANAGEMENT AMERICAS

Company Details

Name:	MACQUARIE ASSET MANAGEMENT AMERICAS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2016 (9 years ago)
Entity Number:	4930486
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MAM AMERICAS, INC.
Fictitious Name:	MACQUARIE ASSET MANAGEMENT AMERICAS
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
MIRA AMERICAS, INC.	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JAMES CHARLES STRATHY COWAN	Chief Executive Officer	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-12-20	2021-12-20	Name	MAM AMERICAS, INC.
2021-12-20	2024-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-20	2024-04-25	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-12-20	2024-04-25	Address	28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-20	2021-12-20	Address	28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-20	2021-12-20	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-12-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-09	2020-04-20	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-04-09	2020-04-20	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2018-04-09	2020-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-01-30	2018-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-20	2017-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-20	2017-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-14	2016-05-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-14	2021-12-20	Name	MIRA AMERICAS, INC.
2016-04-14	2016-05-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240425000072	2024-04-25	BIENNIAL STATEMENT	2024-04-25
220706002267	2022-07-06	BIENNIAL STATEMENT	2022-04-01
211220000180	2021-12-20	CERTIFICATE OF AMENDMENT	2021-12-20
200420060590	2020-04-20	BIENNIAL STATEMENT	2020-04-01
SR-75090	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180409006423	2018-04-09	BIENNIAL STATEMENT	2018-04-01
170130000034	2017-01-30	CERTIFICATE OF CHANGE	2017-01-30
160520000138	2016-05-20	CERTIFICATE OF CHANGE	2016-05-20
160414000699	2016-04-14	APPLICATION OF AUTHORITY	2016-04-14

Date of last update: 23 Nov 2024

Sources: New York Secretary of State