Search icon

MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.

Company Details

Entity Name: MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Nov 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Mar 2023 (2 years ago)
Document Number: F02000005898
FEI/EIN Number 54-2077555
Address: 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY 10019
Mail Address: 13520 EVENING CREEK DRIVE NORTH, SUITE 350, SAN DIEGO, CA 92128
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
KARCZEWSKI, DARYL President 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019

Director

Name Role Address
KARCZEWSKI, DARYL Director 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019
RICHARDSON, TROY GEOFFREY Director 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019
TRENT, DONALD Director 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019

Secretary

Name Role Address
DELGADO, DIANA Secretary 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-15 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY 10019 No data
CHANGE OF MAILING ADDRESS 2023-04-15 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY 10019 No data
NAME CHANGE AMENDMENT 2023-03-24 MACQUARIE SEMICONDUCTOR AND TECHNOLOGY INC. No data
REGISTERED AGENT NAME CHANGED 2016-05-04 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-15
Name Change 2023-03-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-05-01
Reg. Agent Change 2016-05-04

Date of last update: 30 Jan 2025

Sources: Florida Department of State