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MACQUARIE AMERICA HOLDINGS INC.

Company Details

Name: MACQUARIE AMERICA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2022 (2 years ago)
Entity Number: 6659479
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: MACQUARIE AMERICA HOLDINGS INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 660 FIFTH AVENUE, NEW YOR, NY, United States, 10103

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NOT APPLICABLE Chief Executive Officer 660 FIFTH AVENUE, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2022-12-02 2024-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241223000090 2024-12-23 BIENNIAL STATEMENT 2024-12-23
221202002843 2022-12-01 APPLICATION OF AUTHORITY 2022-12-01

Date of last update: 24 Dec 2024

Sources: New York Secretary of State