| Name: | MACQUARIE MORTGAGES USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 04 Oct 2004 (20 years ago) |
| Authority Date: | 04 Oct 2004 (20 years ago) |
| Last Annual Report: | 27 Feb 2007 (18 years ago) |
| Organization Number: | 0596316 |
| Principal Office: | 10151 DEERWOOD PARK BLVD., BLDG. 100, SUITE 220, JACKSONVILLE, FL 32256 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| GERHARDUS NAUDE | Secretary |
| Name | Role |
|---|---|
| GERHARDUS NAUDE | Treasurer |
| Name | Role |
|---|---|
| GERHARDUS NAUDE | Vice President |
| Name | Role |
|---|---|
| Gerhardus Naude | Signature |
| Name | Role |
|---|---|
| MIKE BARRETT | President |
| Name | Role |
|---|---|
| GERHARDUS NAUDE | Director |
| MIKE BARRETT | Director |
| RAY J. BROOKER | Director |
| DOUG LEE | Director |
| MARCIA DANZEISEN | Director |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2009-10-26 |
| App. for Certificate of Withdrawal | 2008-04-17 |
| Principal Office Address Change | 2007-08-23 |
| Annual Report | 2007-02-27 |
| Principal Office Address Change | 2006-10-03 |
| Annual Report | 2006-06-08 |
| Annual Report | 2005-04-20 |
| Application for Certificate of Authority | 2004-10-04 |
Date of last update: 02 Jan 2025
Sources: Kentucky Secretary of State
