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MACQUARIE MORTGAGES USA INC.

MACQUARIE MORTGAGES USA INC.

Company Details

Name:	MACQUARIE MORTGAGES USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Feb 2004 (21 years ago)
Date of dissolution:	04 Apr 2023
Entity Number:	3007942
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	125 W 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

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
NATALIE BLOOMFIELD	Chief Executive Officer	125 W 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-04-05	2023-04-05	Address	125 W 55TH STREET, LEVEL 22, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-05-09	2023-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-09	2023-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-02	2023-04-05	Address	125 W 55TH STREET, LEVEL 22, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-12-08	2012-02-02	Address	10151 DEERWOOD PARK BLVD, BLDG. 100 STE 220, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2009-12-08	2012-02-02	Address	10151 DEERWOOD PARK BLVD, BLDG. 100 STE 220, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2008-02-01	2009-12-08	Address	1051 DEERWOOD PARK BLVD, STE 500, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2008-02-01	2009-12-08	Address	1051 DEERWOOD PARK BLVD, BLDG 100 STE 500, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2007-03-21	2008-02-01	Address	20 TORONTO STREET, 10TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-10-04	2007-03-21	Address	7406 FULLERTON ST, STE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2006-10-04	2008-02-01	Address	7406 FULLERTON ST, STE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2006-02-28	2006-10-04	Address	5125 ELMORE RD, STE 6, MEMPHIS, TN, 38134, 5622, USA (Type of address: Principal Executive Office)
2006-02-28	2006-10-04	Address	5125 ELMORE RD, STE 6, MEMPHIS, TN, 38134, 5622, USA (Type of address: Chief Executive Officer)
2004-02-03	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-03	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
230405002149	2023-04-04	CERTIFICATE OF TERMINATION	2023-04-04
220201003859	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203062868	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180205006076	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160509000193	2016-05-09	CERTIFICATE OF CHANGE	2016-05-09
160201007412	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006297	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120202006061	2012-02-02	BIENNIAL STATEMENT	2012-02-01
100212002219	2010-02-12	BIENNIAL STATEMENT	2010-02-01
091208002804	2009-12-08	AMENDMENT TO BIENNIAL STATEMENT	2008-02-01
080201002079	2008-02-01	BIENNIAL STATEMENT	2008-02-01
070321002998	2007-03-21	AMENDMENT TO BIENNIAL STATEMENT	2006-02-01
061004002510	2006-10-04	AMENDMENT TO BIENNIAL STATEMENT	2006-02-01
060228003068	2006-02-28	BIENNIAL STATEMENT	2006-02-01
040203000031	2004-02-03	APPLICATION OF AUTHORITY	2004-02-03

Date of last update: 19 Jan 2025

Sources: New York Secretary of State