| Name: | MACQUARIE HOLDINGS (U.S.A.) INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 Oct 2003 (21 years ago) |
| Business ID: | 741195 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 125 West 55th Street, Level 22New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Tobias Bachteler | Director | 125 West 55th Street, Level 22, New York, NY 10019 |
| David Victor Fass | Director | 125 West 55th Street, Level 22, New York, NY 10019 |
| John Anthony Pickhaver | Director | 125 West 55th Street, Level 22, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Tobias Bachteler | President | 125 West 55th Street, Level 22, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Diana Delgado | Secretary | 125 West 55th Street, Level 22, New York, NY 10019 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-08 | Annual Report For MACQUARIE HOLDINGS (U.S.A.) INC. |
| Annual Report | Filed | 2023-04-07 | Annual Report For MACQUARIE HOLDINGS (U.S.A.) INC. |
| Annual Report | Filed | 2022-04-10 | Annual Report For MACQUARIE HOLDINGS (U.S.A.) 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 HOLDINGS (U.S.A.) INC. |
| Annual Report | Filed | 2020-04-10 | Annual Report For MACQUARIE HOLDINGS (U.S.A.) INC. |
| Annual Report | Filed | 2019-04-09 | Annual Report For MACQUARIE HOLDINGS (U.S.A.) INC. |
| Annual Report | Filed | 2018-04-10 | Annual Report For MACQUARIE HOLDINGS (U.S.A.) INC. |
| Annual Report | Filed | 2017-04-04 | Annual Report For MACQUARIE HOLDINGS (U.S.A.) INC. |
| Amendment Form | Filed | 2016-04-21 | Amendment For MACQUARIE HOLDINGS (U.S.A.) INC. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
