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MACQUARIE CAPITAL (USA) INC.

Company Details

Name: MACQUARIE CAPITAL (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1998 (27 years ago)
Entity Number: 2256433
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)
2016-05-09 2024-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09 2024-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-02 2024-05-21 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-05-04 2014-05-02 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
240521000118 2024-05-21 BIENNIAL STATEMENT 2024-05-21
220511000415 2022-05-11 BIENNIAL STATEMENT 2022-05-01
200519060340 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180524006004 2018-05-24 BIENNIAL STATEMENT 2018-05-01
160531006311 2016-05-31 BIENNIAL STATEMENT 2016-05-01

Court Cases

Court Case Summary

Filing Date:
2016-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MACQUARIE CAPITAL (USA) INC.
Party Role:
Plaintiff
Party Name:
FRANCHISE SERVICES OF NORTH AM
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TEMPEL STEEL COMPANY
Party Role:
Plaintiff
Party Name:
MACQUARIE CAPITAL (USA) INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State