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MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.

MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.

Company Details

Name:	MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2002 (22 years ago)
Entity Number:	2837787
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	660 FIFTH AVENUE, NEW YORK, NY, United States, 10103

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
DARYL KARCZEWSKI	Chief Executive Officer	660 FIFTH AVENUE, NEW YORK, NY, United States, 10103

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	660 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-24	2024-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-24	2024-11-20	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-24	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-24	2024-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-11-17	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-21	2023-03-24	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-09	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09	2020-11-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-05	2016-11-21	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-10	2012-11-05	Address	125 W 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-11-10	2012-11-05	Address	11440 W BERNARDO CT, STE 366, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2005-02-23	2006-11-10	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2005-02-23	2006-11-10	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2005-02-23	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-22	2005-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-22	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241120003803	2024-11-20	BIENNIAL STATEMENT	2024-11-20
230324003033	2023-03-23	CERTIFICATE OF AMENDMENT	2023-03-23
221109000538	2022-11-09	BIENNIAL STATEMENT	2022-11-01
201117060134	2020-11-17	BIENNIAL STATEMENT	2020-11-01
181126006020	2018-11-26	BIENNIAL STATEMENT	2018-11-01
161121006069	2016-11-21	BIENNIAL STATEMENT	2016-11-01
160509000124	2016-05-09	CERTIFICATE OF CHANGE	2016-05-09
141103008115	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121105006135	2012-11-05	BIENNIAL STATEMENT	2012-11-01
110922000124	2011-09-22	ERRONEOUS ENTRY	2011-09-22
DP-1933590	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
081128002448	2008-11-28	BIENNIAL STATEMENT	2008-11-01
061110002574	2006-11-10	BIENNIAL STATEMENT	2006-11-01
050223002489	2005-02-23	BIENNIAL STATEMENT	2004-11-01
021122000070	2002-11-22	APPLICATION OF AUTHORITY	2002-11-22

Date of last update: 19 Jan 2025

Sources: New York Secretary of State