| Entity Name: | MACQUARIE AMERICA SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | F08000005054 |
| FEI/EIN Number | 26-3771444 |
| 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 |
|---|---|---|
| CRUIKSHANK, MARK KEVIN | Director | 125 West 55th Street, Level 22 New York, NY 10019 |
| Dasgupta, Pratap | Director | 125 West 55Th Street, New York, NY 10019 |
| RICHARDSON, TROY GEOFFREY | Director | 125 West 55th Street, Level 22 New York, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-04 | No data | No data |
| REGISTERED AGENT CHANGED | 2023-01-04 | REGISTERED AGENT REVOKED | 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 CHANGE AMENDMENT | 2014-04-17 | MACQUARIE AMERICA SERVICES INC. | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 125 West 55th Street, Level 22, New York, NY 10019 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 125 West 55th Street, Level 22, New York, NY 10019 | No data |
| NAME CHANGE AMENDMENT | 2009-04-24 | MACQUARIE CORPORATE AND ASSET FINANCE CONSULTING INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000217749 | TERMINATED | 1000000887023 | COLUMBIA | 2021-04-28 | 2031-05-05 | $ 7,783.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| Withdrawal | 2023-01-04 |
| 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 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
