| Name: | MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2007 (18 years ago) |
| Entity Number: | 3520058 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 125 WEST 55TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID VICTOR FASS | Chief Executive Officer | 125 WEST 55TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-27 | 2023-05-27 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-27 | 2023-05-27 | Address | 125 WEST 55TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-05-27 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2023-05-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230527000463 | 2023-05-27 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525060007 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061682 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-47004 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47003 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
