MACQUARIE MORTGAGES USA INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATALIE BLOOMFIELD | Chief Executive Officer | 125 W 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10018 |
| 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: Registered Agent) |
| 2016-05-09 | 2023-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State