| Entity Name: | MACQUARIE PHYSICAL METALS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 17 Feb 2025 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2025 (4 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 Jun 2025
Sources: Florida Department of State
