| Name: | MACQUARIE RENEWABLE ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2007 (17 years ago) |
| Entity Number: | 3601640 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NOT APPOINTED | Chief Executive Officer | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-12 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-03 | 2023-12-19 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-12-23 | 2013-12-03 | Address | 125 WEST 55TH ST, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-12-14 | 2013-12-03 | Address | 125 WEST 55TH ST, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-12-14 | 2011-12-23 | Address | 125 WEST 55TH ST, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-12-05 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-05 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219003565 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211201004234 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060149 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006103 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160512000125 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
| 151202007405 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006229 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111223002325 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002487 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071205000889 | 2007-12-05 | APPLICATION OF AUTHORITY | 2007-12-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
