| Entity Name: | MACQUARIE PHYSICAL METALS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 17 Feb 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2025 (2 months ago) |
| Document Number: | F15000000416 |
| FEI/EIN Number |
451622999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 W 55TH ST, LEVEL 22, NEW YORK, NY, 10019, US |
| Mail Address: | 125 W 55TH ST, LEVEL 22, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PYE WALTER | President | 125 W 55TH ST, NEW YORK, NY, 10019 |
| DIXON LIVERMORE GARTH M | Director | 125 W 55TH ST, NEW YORK, NY, 10019 |
| HARRISON PETER | Director | 125 W 55TH ST, NEW YORK, NY, 10019 |
| MARTIN JOHN S | Treasurer | 125 W 55TH ST, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 125 W 55TH ST, LEVEL 22, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 125 W 55TH ST, LEVEL 22, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Withdrawal | 2025-02-17 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
