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MACRO WORKPLACE (THE AMERICAS)

Company Details

Name: MACRO WORKPLACE (THE AMERICAS)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2009 (16 years ago)
Entity Number: 3838622
ZIP code: 12207
County: Albany
Place of Formation: United Kingdom
Foreign Legal Name: MACRO (THE AMERICAS) LIMITED
Fictitious Name: MACRO WORKPLACE (THE AMERICAS)
Address: 418 Broadway STE R, Albany, NY, United States, 12207
Principal Address: 155 Moorgate, London, United Kingdom, EC2M 6XB

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROSARIO ABBATE Chief Executive Officer 155 MOORGATE, LONDON, United Kingdom, EC2M 6XB

History

Start date End date Type Value
2024-09-06 2024-09-06 Name MACRO (THE AMERICAS) LIMITED
2024-09-06 2024-09-06 Address 155 MOORGATE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-07-14 2024-09-06 Address 155 MOORGATE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-07-14 2023-07-14 Address 155 MOORGATE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-07-14 2024-09-06 Address 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-07-14 2024-09-06 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-30 2023-07-14 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-07-14 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-24 2023-07-14 Address 155 MOORGATE, LONDON, GBR (Type of address: Chief Executive Officer)
2017-08-28 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240906003323 2024-09-05 CERTIFICATE OF AMENDMENT 2024-09-05
230714004253 2023-07-14 BIENNIAL STATEMENT 2023-07-01
220930005578 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929009456 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210714000827 2021-07-14 BIENNIAL STATEMENT 2021-07-14
190724060292 2019-07-24 BIENNIAL STATEMENT 2019-07-01
170828000618 2017-08-28 CERTIFICATE OF CHANGE 2017-08-28
170731006151 2017-07-31 BIENNIAL STATEMENT 2017-07-01
151204006235 2015-12-04 BIENNIAL STATEMENT 2015-07-01
141113002012 2014-11-13 BIENNIAL STATEMENT 2013-07-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State