Entity Name: | MACQUARIE PHYSICAL COMMODITIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 02 Feb 2015 (10 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 04 May 2016 (9 years ago) |
Document Number: | M15000000838 |
FEI/EIN Number | 83-2987158 |
Mail Address: | 500 DALLAS STREET, LEVEL 31, HOUSTON, TX 77002 |
Address: | 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
PAGAN, OZZIE | Manager | 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 |
HARRISON, PETER | Manager | 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 |
PYE, WALTER | Manager | 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
DELGADO, DIANA | Secretary | 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-23 | 125 WEST 55TH STREET LEVEL 22, NEW YORK, NY 10019 | No data |
LC STMNT OF RA/RO CHG | 2016-05-04 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-05-04 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
LC AMENDMENT AND NAME CHANGE | 2015-05-20 | MACQUARIE PHYSICAL COMMODITIES, LLC | 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 |
CORLCRACHG | 2016-05-04 |
ANNUAL REPORT | 2016-04-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State