MACQUARIE ENERGY NORTH AMERICA TRADING INC.
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| Name: | MACQUARIE ENERGY NORTH AMERICA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN HOUSTOUN | Chief Executive Officer | 500 DALLAS, SUITE 3100, ONE ALLEN CENTER, HOUSTON, TX, United States, 77002 |
| 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: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State