| Name: | MACQUARIE TERMINAL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Apr 2006 (19 years ago) |
| Entity Number: | 3344253 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MACQUARIE TERMINAL HOLDINGS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-03 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-05 | 2020-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-04-05 | 2018-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004520 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220426001705 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060472 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-43621 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180405006055 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008337 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006196 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120409006005 | 2012-04-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002690 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080424002544 | 2008-04-24 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
