Macquarie Mortgages USA Inc.

Active Jacksonville, FL

Macquarie Mortgages USA Inc. Overview

Macquarie Mortgages USA Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, February 3, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Macquarie Mortgages USA Inc.

Name
James Angus
President
Chief Executive Officer
Director
CEO
Treasurer
Secretary
Vice President
Natalie Bloomfield
Director
Hayden James
Director
Jamie Marley 61
Vice President
James Young Gray 61
Vice President
Ed Moore 60
Vice President
Joel Ettinger 60
Vice President
Ron Rabkin 59
Vice President
James Duffy 35
Vice President
Matthew Patterson 29
Vice President
Diana Delgado 44
Assistant Secretary
Treasurer
Secretary
Eileen Plaza 34
Assistant Secretary
Matthew Winkler
Compliance Off
Fair Lending Complia
Gerhard L. Naude 3
President
Treasurer
Director
Secretary
Vice President
Michael L. Barrett 1
President
Director
Amanda Michael 39
Treasurer
Secretary
Assistant Secretary
Bevan Jeffrey Richardson
Treasurer
Director
Secretary
Vice President
Position Vacant
Treasurer
Secretary
See Y. Quek 7
Director
Hayden Jones 4
Director
Douglas G. Lee 1
Director
Raymond J. Brooker
Director
Marcia K. Danzeisen
Director
Donaldson Scott
Secretary
Rivera Christina
Secretary
Mark Torline
Director
Natalie Bloomfield
Director
Diana Huet 34
Assistant Secretary
Anna Boniface 18
Assistant Secretary
Christine Rivera 14
Assistant Sec.
Ryan Serholm
Assistant Secretary
Showing 8 records out of 31

Other Companies for Macquarie Mortgages USA Inc.

Macquarie Mortgages USA Inc. is listed as an officer of another company.
Name Status
Macquarie Securitization USA LLC
Inactive

Known Addresses for Macquarie Mortgages USA Inc.

10151 Deerwood Park Blvd Jacksonville, FL 32256 125 W 55th St New York, NY 10019 125 W 55th St New York, NY 10018

Corporate Filings for Macquarie Mortgages USA Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000001384
Date Filed: Thursday, March 20, 2003

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800545279
Date Filed: Wednesday, September 14, 2005

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02463989
Date Filed: Wednesday, August 14, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C25569-2003
Date Filed: Thursday, October 16, 2003
Date Expired: Wednesday, October 3, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3007942
Date Filed: Tuesday, February 3, 2004
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/16/2003 Foreign Qualification
2/3/2004 Name History/Actual Macquarie Mortgages USA Inc.
6/23/2004 Amendment CAPITAL STOCK WAS 1,000 @ .01 = $10 DEG 1 OF 3: CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. BREAKDOWN OF STOCK: 1000 (COM) @ .01 AND 2000 (PREF) @ $100. (FILING FEE $200) (7) PGS. DEG 2 OF 3: CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED DESIGNATING 1000 SHARES AS SERIES A CUMULSTIVE PREFERRED STOCK. (8) PGS. DEG 3 OF 3: CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED DESIGNATING 500 SHARES AS SERIES B CUMULATIVE PREFERRED STOCK. (8) PGS. DEG
9/22/2004 Annual List List of Officers for 2004 to 2005
9/2/2005 Annual List
9/14/2005 Application for Certificate of Authority
8/18/2006 Annual List
10/3/2006 Application for Amended Certificate of Authority
12/31/2006 Public Information Report (PIR)
2/26/2007 Amended List
9/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/29/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/10/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
9/21/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/22/2011 Annual List
9/18/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/3/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
10/2/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/28/2015 Annual List
4/22/2016 Change of Registered Agent/Office
5/3/2016 Registered Agent Change
11/18/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/21/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/2/2018 Withdrawal
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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