Macquarie Energy North America Trading Inc. Overview
Macquarie Energy North America Trading Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, November 2, 2005 and is approximately nineteen 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.
Key People
Who own Macquarie Energy North America Trading Inc.
Name | |
---|---|
Nicholas O. Kane 3 |
President
Director
|
Daniel Vizel 1 |
President
Vice President
NonDir
|
Nicholas O'Kane 1 |
Chief Executive Officer
|
Peter Davies 8 |
Treasurer
NonTreas
|
Diana Delgado 44 |
Secretary
NonSec
|
Eileen Plaza 34 |
Secretary
Assistant Secretary
|
Tim Bourn 1 |
Director
NonDir
Assistant Secretary
|
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
|
Joseph Forbes 1 |
Assistant Secretary
|
Nicholas O'Kane 14 |
NonDir
NonPres
President
CEO
Director
|
David Louw 2 |
Complaince Off
Vice President
Compliance Officer
|
Not Applicable 4 |
NonTreas
|
David Ratliff 7 |
Treasurer
|
Trent Byerley 4 |
Treasurer
|
Amanda Michael 39 |
Secretary
|
Amanda Reed 22 |
Secretary
|
Andrew James Downe 3 |
Director
Vice President
NonDir
|
Gavin Case 8 |
Vice President
|
Diana Huet 34 |
Assistant Secretary
|
Ryan Seaholm 26 |
Assistant Secretary
|
Anna Boniface 18 |
Assistant Treasurer
|
Other Companies for Macquarie Energy North America Trading Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Macquarie Physical Commodities, LLC |
Inactive
|
2009 |
19
|
Manager
|
Macquarie Energy LLC |
Inactive
|
2000 |
8
|
Member
|
Avenal Power Center, LLC |
Inactive
|
2001 |
8
|
Member
|
Known Addresses for Macquarie Energy North America Trading Inc.
Corporate Filings for Macquarie Energy North America Trading Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02808592 |
Date Filed: | Wednesday, November 2, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801285102 |
Date Filed: | Tuesday, June 22, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0240592012-7 |
Date Filed: | Monday, April 30, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3276263 |
Date Filed: | Wednesday, November 2, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/2005 | Name History/Actual | Macquarie Energy North America Trading Inc. | |
6/22/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/30/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
4/30/2012 | Miscellaneous | ||
5/2/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/25/2016 | Annual List | ||
4/22/2016 | Change of Registered Agent/Office | ||
4/29/2016 | Registered Agent Change | ||
12/31/2016 | Public Information Report (PIR) | ||
4/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/24/2018 | Annual List | ||
4/19/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
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