MACQUARIE MORTGAGES USA INC.
Main Information
| Company Name |
MACQUARIE MORTGAGES USA INC. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2003042400114 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
2003-04-23 |
| Original Formation Date |
2001-09-25 |
| Inactive Date |
2024-05-19 |
| Report Due Date |
2017-04-30 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
Corporation Service Company
|
About Company
MACQUARIE MORTGAGES USA INC. operates as a Foreign For-Profit Corporation with business ID 468623.
MACQUARIE MORTGAGES USA INC. was formed on Wednesday 23rd April 2003, so this company age is twenty-one years, one month and one day.
This
company is currently active .
Principal office address of MACQUARIE MORTGAGES USA INC. is 125 W 55TH STREET, LEVEL 22, NEW YORK, NY, 10018, USA.
There are currently five company principals in MACQUARIE MORTGAGES USA INC.. They are:
director BEVAN JEFFREY RICHARDSON, director See Yeng Quek, director James Angus, secretary Bevan Jeffrey Richardson, president James Angus.
This company agent is Corporation Service Company. According to the register, this agent type is Individual.
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Address
Principal Office Address: 125 W 55TH STREET, LEVEL 22, NEW YORK, NY, 10018, USA
Applicant Address: -
Company Agent
| Name |
Corporation Service Company |
| Type |
Individual |
| Address |
251 E Ohio St, Ste 500, INDPLS, IN, 46204 - 0000, USA |
|
Corporation Service Company
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| BEVAN JEFFREY RICHARDSON |
Director |
1 Shelley Street, Sydney NSW 2000, 00000 |
|
View BEVAN JEFFREY RICHARDSON Full Report »
|
| See Yeng Quek |
Director |
2005 Market Street, Philadelphia, PA, 19103, USA |
|
View See Yeng Quek Full Report »
|
| James Angus |
Director |
1 Shelley Street, Sydney NSW 2000, 00000 |
|
View James Angus Full Report »
|
| Bevan Jeffrey Richardson |
Secretary |
1 Shelley Street, Sydney NSW 2000, 00000 |
|
View Bevan Jeffrey Richardson Full Report »
|
| James Angus |
President |
1 Shelley Street, Sydney NSW 2000, 00000 |
|
View James Angus Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2003-04-23 |
2003-04-23 |
0003114218 |
| Change of Registered Office/Agent |
2004-07-06 |
2004-07-02 |
0003114219 |
| Change of Officer |
2004-12-02 |
2004-12-02 |
0003114220 |
| Business Entity Report |
2005-04-01 |
2005-04-01 |
0003114221 |
| Change of Officer |
2006-05-17 |
2006-05-17 |
0003114222 |
| Change of Principal Address |
2006-09-27 |
2006-10-31 |
0003114223 |
| Business Entity Report |
2007-03-02 |
2007-03-02 |
0003114224 |
| Change of Principal Address |
2007-08-10 |
2007-08-10 |
0003114225 |
| Business Entity Report |
2009-04-27 |
2009-04-27 |
0003114226 |
| Change of Principal Address |
2009-10-26 |
2009-10-26 |
0003114227 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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