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Macquarie Office (US) No 2 Corporation

Company Details

Name: Macquarie Office (US) No 2 Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 03 Jun 1999 (26 years ago)
Company Number: 89d73e4e-9ad4-e011-a886-001ec94ffe7f
File Number: 10S-54
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: Level 20, No.1 Martin Place, Sydney, NSW 2001, AUS
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Paul Sorensen Chief Executive Officer Level 20, No.1 Martin Place, Sydney, NSW 2001, AUS

Agent

Name Role
CT Corporation System Inc. Agent

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2017-12-18
Intent to Dissolve - Business Corporation (Domestic) 2017-12-18
Annual Reinstatement - Business Corporation (Domestic) 2009-03-04
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Global Registered Office and/or Agent - Business Corporation (Domestic) 2005-07-06
Business Corporation (Domestic) Business Name (Business Name: Macquarie Office (US) No 2 Corporation) 2004-10-29
Business Corporation (Domestic) Business Name (Business Name: Principal America Office, Inc.) 2003-12-05
Amendment - Business Corporation (Domestic) 2000-02-28
Registered Office and/or Agent - Business Corporation (Domestic) 1999-10-14
Business Corporation (Domestic) Business Name (Business Name: Lend Lease US Office, Inc.) 1999-10-14

Date of last update: 14 Dec 2024

Sources: Minnesota's Official State Website