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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MACQUARIE AMERICA HOLDINGS INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation11/26/200811/26/2008ForeignProfit1/9/2023Merger
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Organization Information
Business Purpose5511 - Management of Companies and Enterprises - Management of Companies and Enterprises - Management of Companies and Enterprises Including Offices of Bank Holding Companies and Other Holding Companies Capital Stock
Charter CountyControl Number99C6X
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Mailing Address125 WEST 55TH STREET
LEVEL 22
NEW YORK, NY, 10019
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address125 WEST 55TH STREET
LEVEL 22
NEW YORK, NY, 10019
USA
Type Address
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Officers
Type Name/Address
DirectorMARK KEVIN CRUIKSHANK
125 WEST 55TH STREET
LEVEL 22
NEW YORK, NY, 10019
DirectorPRATAP DASGUPTA
125 WEST 55TH STREET
LEVEL 22
NEW YORK, NY, 10019
SecretaryDIANA DELGADO
125 WEST 55TH STREET
LEVEL 22
NEW YORK, NY, 10019
Type Name/Address
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Name Changes
Date Old Name
4/21/2014MACQUARIE CORPORATE AND ASSET FINANCE CONSULTING INC.
4/24/2009MACQUARIE CORPORATE & ASSET FINANCE CONSULTING INC.
Date Old Name
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Date Amendment
4/21/2014NAME CHANGE: FROM MACQUARIE CORPORATE AND ASSET FINANCE CONSULTING INC.
4/24/2009NAME CHANGE: FROM MACQUARIE CORPORATE & ASSET FINANCE CONSULTING INC.
Date Amendment
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Annual Reports
Filed For
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Thursday, September 18, 2025 — 2:26 PM