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MACQUARIE CORPORATE AND ASSET FUNDING INC.

MACQUARIE CORPORATE AND ASSET FUNDING INC.

Company Details

Name:	MACQUARIE CORPORATE AND ASSET FUNDING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Nov 2008 (16 years ago)
Date of dissolution:	17 Feb 2025
Entity Number:	3747023
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	660 FIFTH AVENUE, NEW YORK, NY, United States, 10103

DOS Process Agent

Name	Role	Address
CSC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GREGORY DENNIS FITZGERALD	Chief Executive Officer	660 FIFTH AVENUE, NEW YORK, NY, United States, 10103

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2025-02-18	2025-02-18	Address	660 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2025-02-18	2025-02-18	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-11-20	2025-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-20	2024-11-20	Address	660 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-11-20	2025-02-18	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-11-20	2025-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-17	2024-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-26	2024-11-20	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-11-26	2020-11-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-09	2024-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09	2018-11-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-23	2018-11-26	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-11-26	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-26	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250218003400	2025-02-17	CERTIFICATE OF TERMINATION	2025-02-17
241120003759	2024-11-20	BIENNIAL STATEMENT	2024-11-20
221109000509	2022-11-09	BIENNIAL STATEMENT	2022-11-01
201117060132	2020-11-17	BIENNIAL STATEMENT	2020-11-01
181126006019	2018-11-26	BIENNIAL STATEMENT	2018-11-01
161121006045	2016-11-21	BIENNIAL STATEMENT	2016-11-01
160509000147	2016-05-09	CERTIFICATE OF CHANGE	2016-05-09
141103008145	2014-11-03	BIENNIAL STATEMENT	2014-11-01
130705000238	2013-07-05	ERRONEOUS ENTRY	2013-07-05
DP-2090316	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
101123002755	2010-11-23	BIENNIAL STATEMENT	2010-11-01
090427000004	2009-04-27	CERTIFICATE OF AMENDMENT	2009-04-27
081126000012	2008-11-26	APPLICATION OF AUTHORITY	2008-11-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State