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MACQUARIE HOLDINGS (U.S.A.) INC.

MACQUARIE HOLDINGS (U.S.A.) INC.

Company Details

Name:	MACQUARIE HOLDINGS (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1998 (27 years ago)
Entity Number:	2256427
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

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
TOBIAS BACHTELER	Chief Executive Officer	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-05-19	2024-05-21	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-09	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-09	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-04	2020-05-19	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240521000120	2024-05-21	BIENNIAL STATEMENT	2024-05-21
220511000425	2022-05-11	BIENNIAL STATEMENT	2022-05-01
200519060342	2020-05-19	BIENNIAL STATEMENT	2020-05-01
180524006006	2018-05-24	BIENNIAL STATEMENT	2018-05-01
160531006314	2016-05-31	BIENNIAL STATEMENT	2016-05-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State