| Name: | MACQUARIE CAF HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 07 Jun 2024 |
| Entity Number: | 4551609 |
| 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 |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-03-21 | 2024-03-21 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-06-07 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-05-09 | 2024-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-09 | 2024-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-11 | 2024-03-21 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-03-27 | 2016-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-27 | 2016-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003094 | 2024-06-07 | CERTIFICATE OF TERMINATION | 2024-06-07 |
| 240321000771 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220302000087 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200316060439 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180312006231 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 160509000114 | 2016-05-09 | CERTIFICATE OF CHANGE | 2016-05-09 |
| 160311006271 | 2016-03-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140327000051 | 2014-03-27 | APPLICATION OF AUTHORITY | 2014-03-27 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
