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Macquarie Physical Metals (USA) Inc.

Company Details

Name: Macquarie Physical Metals (USA) Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Jan 2015 (10 years ago)
Business ID: 1059241
State of Incorporation: DELAWARE
Principal Office Address: 125 West 55th Street, Level 22New York, NY 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Walter Pye President 125 West 55th Street, Level 22, New York, NY 10019

Director

Name Role Address
Garth Matthew Dixon Livermore Director 125 West 55th Street, Level 22, New York, NY 10019
Peter Harrison Director 125 West 55th Street, Level 22, New York, NY 10019
Walter Pye Director 125 West 55th Street, Level 22, New York, NY 10019

Vice President

Name Role Address
Garth Matthew Dixon Livermore Vice President 125 West 55th Street, Level 22, New York, NY 10019

Treasurer

Name Role Address
John Stephen Martin Treasurer 125 West 55th Street, Level 22, New York, NY 10019

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-08 Annual Report For Macquarie Physical Metals (USA) Inc.
Annual Report Filed 2023-04-07 Annual Report For Macquarie Physical Metals (USA) Inc.
Annual Report Filed 2022-04-10 Annual Report For Macquarie Physical Metals (USA) Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-09 Annual Report For Macquarie Physical Metals (USA) Inc.
Annual Report Filed 2020-04-10 Annual Report For Macquarie Physical Metals (USA) Inc.
Annual Report Filed 2019-04-09 Annual Report For Macquarie Physical Metals (USA) Inc.
Annual Report Filed 2018-04-10 Annual Report For Macquarie Physical Metals (USA) Inc.
Annual Report Filed 2017-04-04 Annual Report For Macquarie Physical Metals (USA) Inc.
Amendment Form Filed 2016-04-21 Amendment For Macquarie Physical Metals (USA) Inc.

Date of last update: 11 Jan 2025

Sources: Mississippi Secretary of State