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Macquarie Mortgages USA Inc.

Company Details

Name: Macquarie Mortgages USA Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 17 Nov 2005 (19 years ago)
Date of Dissolution: 13 Apr 2023 (2 years ago)
Date of Status Change: 13 Apr 2023 (2 years ago)
Identification Number: 000151955
Place of Formation: DELAWARE
Principal Address: 125 W 55TH STREET LEVEL 22, NEW YORK, NY, 10018, USA
Mailing Address: C/O DIANA DELGADO MACQUARIE GROUP 125 W. 55TH STREET, NEW YORK, NY, 10019, USA
Purpose: MORTGAGE ORIGINATION AND SERVICING

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
NATALIE BROOMFIELD PRESIDENT 125 W 55TH STREET, LEVEL 22 NEW YORK, NY 10018 USA

SECRETARY

Name Role Address
DIANA DELGADO SECRETARY 125 W 55TH STREET, LEVEL 22 NEW YORK, NY 10018 USA

DIRECTOR

Name Role Address
NATALIE BLOOMFIELD DIRECTOR 125 W 55TH STREET, LEVEL 22 NEW YORK, NY 10018 USA

Filings

Number Name File Date
202332989110 Application for Certificate of Withdrawal 2023-04-13
202216504550 Annual Report 2022-05-01
202192567600 Annual Report 2021-02-23
202033774790 Annual Report 2020-02-05
201985817980 Annual Report 2019-02-03
201857937370 Annual Report 2018-02-09
201733636850 Annual Report 2017-02-06
201696207140 Statement of Change of Registered/Resident Agent 2016-04-25
201696200970 Annual Report - Amended 2016-04-25
201692402170 Annual Report 2016-02-12

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State