| Entity Name: | MACQUARIE CAPITAL (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Feb 2008 (17 years ago) |
| Document Number: | F06000000414 |
| FEI/EIN Number | 98-0141094 |
| Address: | 125 West 55th Street, Level 22, New York, NY 10019 |
| Mail Address: | 125 West 55th Street, Level 22, New York, NY 10019 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DELGADO, DIANA | Secretary | 125 West 55th Street, Level 22 New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| CONAHAN, JIM | Treasurer | 125 West 55th Street, Level 22 New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| VALENTINE, ROBERT | Director | 125 West 55th Street, Level 22 New York, NY 10019 |
| MEHOS, STEPHEN | Director | 125 West 55th Street, Level 22 New York, NY 10019 |
| BACHTELER, TOBIAS | Director | 125 West 55th Street, Level 22 New York, NY 10019 |
| VUOLO, JEREMY | Director | 125 West 55th Street, Level 22 New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| BACHTELER, TOBIAS | Chief Executive Officer | 125 West 55th Street, Level 22 New York, NY 10019 |
| VUOLO, JEREMY | Chief Executive Officer | 125 West 55th Street, Level 22 New York, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 125 West 55th Street, Level 22, New York, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 125 West 55th Street, Level 22, New York, NY 10019 | No data |
| NAME CHANGE AMENDMENT | 2008-02-20 | MACQUARIE CAPITAL (USA) INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-15 |
| 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 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
