MACQUARIE AMERICA SERVICES INC.
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| Name: | MACQUARIE AMERICA SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 16 Feb 2023 |
| Entity Number: | 3754319 |
| 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2023-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-18 | 2023-02-17 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2018-12-18 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2023-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217002108 | 2023-02-16 | CERTIFICATE OF TERMINATION | 2023-02-16 |
| 221216000320 | 2022-12-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 201210060626 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006022 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007149 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State