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MACQUARIE OPPORTUNITIES INC.

Company Details

Name: MACQUARIE OPPORTUNITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2009 (16 years ago)
Entity Number: 3790261
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARILYN EDELMAN Chief Executive Officer 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-03-27 2023-03-27 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-27 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-03-08 2021-03-18 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-12 2023-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-12 2023-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-02 2019-03-08 Address 125 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-01 2015-03-02 Address 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-03-25 2013-03-01 Address 125 WEST 55TH ST / LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-03-25 2013-03-01 Address 125 WEST 55TH ST / LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-03-25 2016-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230327002405 2023-03-27 BIENNIAL STATEMENT 2023-03-01
210318060089 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190308060002 2019-03-08 BIENNIAL STATEMENT 2019-03-01
171106000308 2017-11-06 CERTIFICATE OF AMENDMENT 2017-11-06
170321006204 2017-03-21 BIENNIAL STATEMENT 2017-03-01
160512000136 2016-05-12 CERTIFICATE OF CHANGE 2016-05-12
150302007691 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130301006188 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110325002258 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090325000015 2009-03-25 APPLICATION OF AUTHORITY 2009-03-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State