| Name: | MACQUARIE ASSET MANAGEMENT AMERICAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2016 (9 years ago) |
| Entity Number: | 4930486 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAM AMERICAS, INC. |
| Fictitious Name: | MACQUARIE ASSET MANAGEMENT AMERICAS |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MIRA AMERICAS, INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES CHARLES STRATHY COWAN | Chief Executive Officer | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2024-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-20 | 2021-12-20 | Name | MAM AMERICAS, INC. |
| 2021-12-20 | 2024-04-25 | Address | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2024-04-25 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000072 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220706002267 | 2022-07-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 211220000180 | 2021-12-20 | CERTIFICATE OF AMENDMENT | 2021-12-20 |
| 200420060590 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
