MACQUARIE ELECTRONICS USA INC. (UBI# 602251350) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 26, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602251350 |
| Business Name | MACQUARIE ELECTRONICS USA INC. |
| Physical Address |
125 W 55th St Level 22 New York NY 10019-5369 |
| Mailing Address |
11440 W Bernardo Ct Ste 102 San Diego CA 92127-1642 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-11-26 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brett Beldner | ||
| Daryl Karczewski | ||
| Diana Delgado | ||
| Donald Trent | ||
| Douglas Reed Fritch |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-17, 2019-09-25, 2018-11-26, 2017-09-26, 2016-11-21, 2015-11-20, 2014-10-06, 2013-09-23, 2012-11-05, 2011-11-23, 2010-11-11, 2009-11-04, 2008-10-31, 2007-12-04, 2007-11-15, 2006-11-08, 2005-11-07, 2004-12-07, 2003-11-07, |
| ARDUEDATE | 2020-10-01, 2018-10-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2002-11-26, 2002-11-25, |
| Initial Report | 2003-03-05, |
| Statement of Change | 2016-05-19, 2016-04-27, 2014-08-29, |
| STATEMENT OF CORRECTION | 2016-07-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | MACQUARIE ELECTRONICS USA INC. | 125 West 55th Street, Level 22, New York, NY 10019 |
| Connecticut Business Registrations | MACQUARIE ELECTRONICS USA INC. | 125 West 55th Street, Level 22, New York, NY 10019 |
| Oregon Corporations, Companies and Business Names | MACQUARIE ELECTRONICS USA INC. | 125 W 55th St Level 22, New York, NY 10019 |
| Vermont Business Registrations | MACQUARIE ELECTRONICS USA INC. | 125 West 55th Street, Level 22, New York, NY 10019 |
| New York State Corporations | MACQUARIE ELECTRONICS USA INC. | 80 State Street, Albany, Ny 12207 |
| Indiana Business Entities | MACQUARIE ELECTRONICS USA INC. | 11440 W Bernardo Ct, Ste 366, San Diego, CA 92127 |
| Street Address |
125 W 55TH ST LEVEL 22 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10019 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Macquarie America Services Inc. | 125 W 55th St, Level 22, New York, NY 10019-5369 | Corporation Service Company | 2014-03-05 |
| Macqaurie Corporate and Asset Finance Consulting Inc. | 125 W 55th St, New York, NY 10019 | C T Corporation System | 2008-11-25 |
| Macquarie Funding Holdings Inc. | 125 W 55th St, Level 22, New York, NY 10019-5369 | Corporation Service Company | 2007-12-20 |
| Macquarie Mortgages Usa Inc. | 125 W 55th St, Level 22, New York, NY 10019-5369 | Corporation Service Company | 2002-08-14 |
| Macquarie Holdings (u.s.a.) Inc. | 125 W 55th St, Level 22, New York, NY 10019-5369 | Corporation Service Company | 2001-11-09 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Brett Beldner | ||
| Daryl Karczewski | ||
| Diana Delgado | ||
| Donald Trent | ||
| Douglas Reed Fritch |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.