| Entity Name: | MACQUARIE PHYSICAL METALS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | F15000000416 |
| FEI/EIN Number | 45-1622999 |
| Address: | 125 W 55TH ST, LEVEL 22, NEW YORK, NY 10019 |
| Mail Address: | 125 W 55TH ST, LEVEL 22, NEW YORK, NY 10019 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PYE, WALTER | President | 125 W 55TH ST, LEVEL 22 NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| PYE, WALTER | Director | 125 W 55TH ST, LEVEL 22 NEW YORK, NY 10019 |
| DIXON LIVERMORE, GARTH MATTHEW | Director | 125 W 55TH ST, LEVEL 22 NEW YORK, NY 10019 |
| HARRISON, PETER | Director | 125 W 55TH ST, LEVEL 22 NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| DIXON LIVERMORE, GARTH MATTHEW | Vice President | 125 W 55TH ST, LEVEL 22 NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| MARTIN, JOHN STEPHEN | Treasurer | 125 W 55TH ST, LEVEL 22 NEW YORK, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 125 W 55TH ST, LEVEL 22, NEW YORK, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 125 W 55TH ST, LEVEL 22, NEW YORK, NY 10019 | 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 |
| 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: 21 Jan 2025
Sources: Florida Department of State
