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Macquarie Energy LLC

Active New York, NY

(713)275-6100

Macquarie Energy LLC Overview

Macquarie Energy LLC filed as a Foreign in the State of California on Monday, March 20, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary 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 Energy LLC

Name
Sam McNair 4
Manager
Member
Director
Board Manager
Tim Bourn 1
Member
Co-President
President
Manager
Director
Board Manager
Co President
Manager/Co-President
Charles D. Meador 1
Member
Matthew D. Agostino
Vice President
Nicholas O'Kane 14
Chief Executive Officer
President
Director
Co-President
Manager/Chairman
Board Manager
Co-President/CEO
David Louw 2
Chief Compliance Off
Vice President
Vice-President
Vp
Joseph Forbes 1
Assistant Secretary
Michelle Broom
Chief Compliance Off
Ch. Compl off/Swap d
Walter Pye 10
Manager
David Ratliff 7
Manager
Vice-President
Vp
Treasurer/Secretary
Benjamin Preston 1
Manager
Trent Byerley 4
Treasurer
Vice President
Nicholas O. Kane 3
Director
Chief Executive Officer
John Papatsos 1
Vice President
Matthew D'Agostino
Vice President
Vp
Tim Boum
Co-President
Showing 8 records out of 16

Companies for Macquarie Energy LLC

Macquarie Energy LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Macquarie Energy North America Trading Inc.
Inactive

Known Addresses for Macquarie Energy LLC

500 Dallas St Houston, TX 77002 125 W 55th St New York, NY 10019 1 Allen Ctr Houston, TX 77002

Corporate Filings for Macquarie Energy LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800905911
Date Filed: Wednesday, December 5, 2007

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200008110005
Date Filed: Monday, March 20, 2000
Registered Agent C T Corporation System

Corporate Notes

Source Date Type Note
12/5/2007 Application for Registration
11/6/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
3/4/2010 Application for Amended Registration
3/4/2010 Reinstatement
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
2/7/2012 Application for Amended Registration
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/22/2016 Change of Registered Agent/Office
6/14/2016 Application for Amended Registration
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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