Home Page
Counties
New York
12207
MACQUARIE INC.

MACQUARIE INC.

Company Details

Name:	MACQUARIE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1999 (25 years ago)
Entity Number:	2419236
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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
BRIAN HYNES	Chief Executive Officer	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-11	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-11	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09	2016-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09	2016-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-03	2023-09-19	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-09-25	2013-09-03	Address	125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-10-07	2013-09-03	Address	125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-10-07	2007-09-25	Address	125 WEST 55TH ST 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-03-11	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-27	2005-10-07	Address	600 FIFTH AVE., LVL 21, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-09-27	2005-10-07	Address	600 FIFTH AVE., LVL 21, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1999-09-15	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230919000713	2023-09-19	BIENNIAL STATEMENT	2023-09-01
210908000837	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190903060437	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006238	2017-09-01	BIENNIAL STATEMENT	2017-09-01
160511000336	2016-05-11	CERTIFICATE OF CHANGE	2016-05-11
160509000191	2016-05-09	CERTIFICATE OF CHANGE	2016-05-09
150901007021	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006191	2013-09-03	BIENNIAL STATEMENT	2013-09-01
111017002531	2011-10-17	BIENNIAL STATEMENT	2011-09-01
090915002493	2009-09-15	BIENNIAL STATEMENT	2009-09-01
070925002713	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051007002513	2005-10-07	BIENNIAL STATEMENT	2005-09-01
030924002372	2003-09-24	BIENNIAL STATEMENT	2003-09-01
030311000426	2003-03-11	CERTIFICATE OF CHANGE	2003-03-11
010927002206	2001-09-27	BIENNIAL STATEMENT	2001-09-01
990915001078	1999-09-15	APPLICATION OF AUTHORITY	1999-09-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State