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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KARCZEWSKI, DARYL | President | 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019 |
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 |
Name | Role | Address |
---|---|---|
DELGADO, DIANA | Secretary | 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019 |
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 |
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