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MACQUARIE NB US HOLDINGS INC.

Company Details

Name: MACQUARIE NB US HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 2008 (16 years ago)
Date of dissolution: 26 Jul 2013
Entity Number: 3753670
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 ST, LEVEL 22, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARRY ANDREW FARRELL Chief Executive Officer 125 W 55TH ST, LEVEL 22, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
130726000076 2013-07-26 CERTIFICATE OF TERMINATION 2013-07-26
130705000379 2013-07-05 ERRONEOUS ENTRY 2013-07-05
DP-2090387 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
101210002774 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081216000758 2008-12-16 APPLICATION OF AUTHORITY 2008-12-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State