| Name: | MACQUARIE REAL ESTATE INVESTMENTS HOLDINGS (NORTH AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2018 (7 years ago) |
| Entity Number: | 5310676 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS THORPE | Chief Executive Officer | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2024-03-21 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-03-26 | 2024-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321000841 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220302000092 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200316060450 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180326000119 | 2018-03-26 | APPLICATION OF AUTHORITY | 2018-03-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
