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Macquarie Americas Corp.
Active New York, NY
Macquarie Americas Corp. Overview
Macquarie Americas Corp. filed as a Foreign Business Corporation in the State of New York on Wednesday, April 11, 2001 and is approximately twenty-five years old, according to public records 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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Macquarie Americas Corp.
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Key People
Who own Macquarie Americas Corp.
| Name | |
|---|---|
| Peter Davis |
Treasurer
|
| Diana Delgado 44 |
Secretary
|
| Eileen Plaza 34 |
Secretary
Assistant Secretary
|
| Ozzie Pagan 4 |
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
|
| Walter Pye 10 |
President
Director
|
| Gavin Case 8 |
Treasurer
|
| Anthony Butta 6 |
Treasurer
|
| Amanda Michael 39 |
Secretary
|
| Christine Rivera 14 |
Secretary
|
| Andrew James Downe 3 |
Director
|
| Kent Williamson |
Director
|
| Francoise Duboc 3 |
Vice President
|
| Diana Huet 34 |
Assistant Secretary
|
| Ryan Seaholm 26 |
Assistant Secretary
|
Showing 8 records out of 21
Corporate Filings for Macquarie Americas Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800094521 |
| Date Filed: | Monday, June 17, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02792748 |
| Date Filed: | Tuesday, September 26, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2627260 |
| Date Filed: | Wednesday, April 11, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/11/2001 | Name History/Actual | Macquarie Americas Corp. |
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6/17/2002 | Application for Certificate of Authority | |
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10/7/2002 | Certificate of Assumed Business Name | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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4/22/2016 | Change of Registered Agent/Office | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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