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MACQUARIE ENERGY NORTH AMERICA TRADING INC.

Company Details

Name: MACQUARIE ENERGY NORTH AMERICA TRADING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2005 (19 years ago)
Entity Number: 3276263
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 500 DALLAS, SUITE 3100, ONE ALLEN CENTER, HOUSTON, TX, United States, 77002
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
BRIAN HOUSTOUN Chief Executive Officer 500 DALLAS, SUITE 3100, ONE ALLEN CENTER, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 500 DALLAS, SUITE 3100, ONE ALLEN CENTER, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2019-11-07 2023-11-21 Address 500 DALLAS, SUITE 3100, ONE ALLEN CENTER, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2016-05-09 2023-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-09 2023-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-01 2019-11-07 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-11-01 2019-11-07 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-11-19 2013-11-01 Address 125 W 55TH ST, LVL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-12-05 2013-11-01 Address 10100 SANTA MONICA BLVD, LVL 18, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2007-12-05 2009-11-19 Address 125 W. 55TH ST, LVL 22, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2005-11-02 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
231121000741 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211102002686 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191107060194 2019-11-07 BIENNIAL STATEMENT 2019-11-01
171101006093 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160509000169 2016-05-09 CERTIFICATE OF CHANGE 2016-05-09
151105006304 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131101006146 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111201002704 2011-12-01 BIENNIAL STATEMENT 2011-11-01
111128000052 2011-11-28 ERRONEOUS ENTRY 2011-11-28
DP-2090914 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26

Date of last update: 18 Jan 2025

Sources: New York Secretary of State