Macquarie Physical Commodities, LLC

Active Houston, TX

Macquarie Physical Commodities, LLC Overview

Macquarie Physical Commodities, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 19, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas 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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Name
Walter Pye 10 ~ Background Report ~	Manager Secretary
Ozzie Pagan 4 ~ Background Report ~	Manager Member
Peter Harrison 2 ~ Background Report ~	Manager Member
Diana Delgado 44 ~ Background Report ~	Secretary
Francoise Duboc 3 ~ Background Report ~	Manager Member
Prashant Mupparapu 1 ~ Background Report ~	Manager Vice President
Peter Davies 8 ~ Background Report ~	Treasurer
Eileen Plaza 34 ~ Background Report ~	Secretary Assistant Secretary
James Young Gray 61 ~ Background Report ~	Vice President
Ed Moore 60 ~ Background Report ~	Vice President
Joel Ettinger 60 ~ Background Report ~	Vice President
Ron Rabkin 59 ~ Background Report ~	Vice President
James Duffy 35 ~ Background Report ~	Vice President
Matthew Patterson 29 ~ Background Report ~	Vice President
Jammie Marley ~ Background Report ~	Vice President
Nicholas O'Kane 14 ~ Background Report ~	President Governing Person
David Ratliff 7 ~ Background Report ~	Treasurer
Trent Byerley 4 ~ Background Report ~	Treasurer
David Bati Lee ~ Background Report ~	Treasurer
Amanda Michael 39 ~ Background Report ~	Secretary
Amanda Reed 22 ~ Background Report ~	Secretary
Jamie Marley 61 ~ Background Report ~	Vice President
Stuart R. Zisman 4 ~ Background Report ~	Vice President
Jimmy Paul Rexroad 4 ~ Background Report ~	Vice President
Diana Huet 34 ~ Background Report ~	Assistant Secretary
Ryan Seaholm 26 ~ Background Report ~	Assistant Secretary
Anna Boniface 18 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 27

Macquarie Physical Commodities, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Macquarie Energy North America Trading Inc.	Inactive	2005	18	Manager

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

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801158533
Date Filed:	Wednesday, August 19, 2009

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M15000000838
Date Filed:	Monday, February 2, 2015

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201902210079
Date Filed:	Monday, January 14, 2019

Corporate Notes

Source	Date	Type	Note
	8/19/2009	Application for Registration
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	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)
	5/19/2015	Application for Amended Registration
	12/31/2015	Public Information Report (PIR)
	4/22/2016	Change of Registered Agent/Office
	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

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Macquarie Physical Commodities, LLC

Active Houston, TX