| Name: | MACQUARIE PORTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 22 Dec 2011 |
| Entity Number: | 3301404 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 125 W 55TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN MENTZINES | Chief Executive Officer | 125 W 55TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2010-01-12 | Address | 125 W 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222000575 | 2011-12-22 | CERTIFICATE OF TERMINATION | 2011-12-22 |
| 100112002154 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130002973 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060823000508 | 2006-08-23 | CERTIFICATE OF AMENDMENT | 2006-08-23 |
| 060105000691 | 2006-01-05 | APPLICATION OF AUTHORITY | 2006-01-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
