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 |
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: 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) |
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