Home Page
Counties
New York
12207
MACQUARIE PHYSICAL METALS (USA) INC.

MACQUARIE PHYSICAL METALS (USA) INC.

Company Details

Name:	MACQUARIE PHYSICAL METALS (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jul 2014 (11 years ago)
Date of dissolution:	02 Dec 2024
Entity Number:	4607103
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

DOS Process Agent

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

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-31	2024-12-02	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-27	2024-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-01	2024-07-31	Address	125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-12	2024-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-12	2020-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-16	2016-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-16	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
241202004705	2024-12-02	CERTIFICATE OF TERMINATION	2024-12-02
240731000151	2024-07-31	BIENNIAL STATEMENT	2024-07-31
220719002033	2022-07-19	BIENNIAL STATEMENT	2022-07-01
200727060264	2020-07-27	BIENNIAL STATEMENT	2020-07-01
180703007388	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160701006803	2016-07-01	BIENNIAL STATEMENT	2016-07-01
160512000130	2016-05-12	CERTIFICATE OF CHANGE	2016-05-12
140716000211	2014-07-16	APPLICATION OF AUTHORITY	2014-07-16

Date of last update: 15 Jan 2025

Sources: New York Secretary of State