Macquarie Holdings (U.S.A.) Inc.

Florida
Registered In
12/08/1998
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Macquarie Holdings (U.S.A.) Inc. at 125 W 55th Street Level 22, New York, Ny 10019 lists Bachteler Tobias and Fass David V of New York, NY as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
13-3789912
Email
*************@cscinfo.com
Find Social Profiles
Search Other Resources

People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Bachteler Tobias Dire
125 W 55TH ST, NEW YORK, NY 10019
Fass David V Dire
125 W 55TH ST, NEW YORK, NY 10019
Pickhaver John A Dire
125 W 55TH ST, NEW YORK, NY 10019
Delgado Diana Secretary
125 W 55TH ST, NEW YORK, NY 10019
Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history

Map & Locations

125 W 55TH STREET LEVEL 22, NEW YORK, NY 10019 View Map

Financials

Financial Information for Macquarie Holdings (U.S.A.) Inc.

Form 5500

MACQUARIE HOLDINGS (U.S.A.) INC.

125 West 55th Street, New York, Ny 10019 (212) 231-1000 EIN:13-3789912 Plan Admin:Joint 401k Advisory & Investment Comm. Of Macquarie
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY3,377 / 3,710 Assets BOY/EOY$562,365,625 / $470,443,265 2022 MACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST - Plan #001 3,377 / 3,710 $562,365,625 / $470,443,265
2022 Plan NameMACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY2,492 / 0 Assets BOY/EOY$0 / $0 2022 MACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN - Plan #501 2,492 / 0 $0 / $0
2022 Plan NameMACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN Plan #506 Participants BOY/EOY343 / 0 Assets BOY/EOY$0 / $0 2022 MACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN - Plan #506 343 / 0 $0 / $0
2022 Plan NameMACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN Plan #504 Participants BOY/EOY2,492 / 0 Assets BOY/EOY$0 / $0 2022 MACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN - Plan #504 2,492 / 0 $0 / $0
2021 Plan NameMACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY3,270 / 3,377 Assets BOY/EOY$483,427,308 / $562,365,625 2021 MACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST - Plan #001 3,270 / 3,377 $483,427,308 / $562,365,625
2021 Plan NameMACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY2,469 / 0 Assets BOY/EOY$0 / $0 2021 MACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN - Plan #501 2,469 / 0 $0 / $0
2021 Plan NameMACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN Plan #506 Participants BOY/EOY331 / 0 Assets BOY/EOY$0 / $0 2021 MACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN - Plan #506 331 / 0 $0 / $0
2021 Plan NameMACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN Plan #504 Participants BOY/EOY2,454 / 0 Assets BOY/EOY$0 / $0 2021 MACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN - Plan #504 2,454 / 0 $0 / $0
2020 Plan NameMACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY3,221 / 3,270 Assets BOY/EOY$383,495,155 / $483,427,308 2020 MACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST - Plan #001 3,221 / 3,270 $383,495,155 / $483,427,308
2020 Plan NameMACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY2,470 / 0 Assets BOY/EOY$0 / $0 2020 MACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN - Plan #501 2,470 / 0 $0 / $0
2020 Plan NameMACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN Plan #506 Participants BOY/EOY357 / 0 Assets BOY/EOY$0 / $0 2020 MACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN - Plan #506 357 / 0 $0 / $0
2020 Plan NameMACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN Plan #504 Participants BOY/EOY2,465 / 0 Assets BOY/EOY$0 / $0 2020 MACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN - Plan #504 2,465 / 0 $0 / $0
2019 Plan NameMACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY3,030 / 3,221 Assets BOY/EOY$294,170,707 / $383,495,155 2019 MACQUARIE HOLDINGS (USA) INC. 401(K) PLAN AND TRUST - Plan #001 3,030 / 3,221 $294,170,707 / $383,495,155
2019 Plan NameMACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY2,441 / 0 Assets BOY/EOY$0 / $0 2019 MACQUARIE HOLDINGS USA INC. WELFARE BENEFITS PLAN - Plan #501 2,441 / 0 $0 / $0
2019 Plan NameMACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN Plan #504 Participants BOY/EOY2,323 / 0 Assets BOY/EOY$0 / $0 2019 MACQUARIE HOLDINGS USA INC SEVERANCE PAY PLAN - Plan #504 2,323 / 0 $0 / $0
2019 Plan NameMACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN Plan #506 Participants BOY/EOY393 / 0 Assets BOY/EOY$0 / $0 2019 MACQUARIE HOLDINGS USA INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTH CARE REIMBURSEMENT PLAN - Plan #506 393 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Macquarie Ficc Holdings Usa Inc. Registered in New York
York, NY (1 more) View Report
New York, NY View Report
Address Match:125 W 55th Street Level 22 New York, NY
Macquarie America Holdings Inc. Registered in West Virginia
Charleston, WV New York, NY View Report
Commerce and Industry Brokerage Inc. Registered in Florida
New York, NY View Report
Commerce and Industry Brokerage Inc. Registered in Massachusetts
New York, NY View Report
Macquarie Caf LLC Registered in California
New York, NY View Report
Macquarie Capital (Usa) Inc. Registered in Massachusetts
Boston, MA New York, NY View Report
Macquarie Capital (Usa) Inc. Registered in Florida
New York, NY View Report
Macquarie Capital Funding LLC Registered in California
New York, NY View Report
New York, NY View Report
Macquarie Equipment Capital Inc. Registered in Florida
New York, NY Nashville, TN View Report
Macquarie Equipment Capital Inc. Registered in Oregon
New York, NY Nashville, TN View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Massachusetts
New York, NY View Report
Macquarie Mortgages Usa Inc. Registered in Wyoming
Cheyenne, WY New York, NY View Report
Macquarie Semiconductor and Technology Inc Registered in Massachusetts
New York, NY View Report
Summerset Property Owner LLC Registered in Georgia
New York, NY Peachtree Corners, GA View Report
Macquarie Corporate and Asset Funding Inc. Registered in North Carolina
New York, NY View Report
Macquarie Equipment Capital Inc. Registered in North Carolina
New York, NY Raleigh, NC View Report
Commerce and Industry Brokerage Inc. Registered in Colorado
Centennial, CO New York, NY View Report
Macquarie Equipment Capital Inc Registered in Alaska
New York, NY View Report
Macquarie Physical Metals (Usa) Inc. Registered in Mississippi
New York, NY View Report
Advantage Funding Leasing LLC Registered in Florida
New York, NY View Report
Aircraft on Ground, Incorporated Registered in Florida
Dallas, TX New York, NY View Report
I-595 Bidco LLC Registered in Florida
New York, NY View Report
Macquarie Asset Management, Inc. Registered in Massachusetts
Boston, MA New York, NY View Report
Macquarie Securitization Usa LLC Registered in Florida
New York, NY Plantation, FL View Report
Macquarie Mortgages Usa Inc. Registered in Idaho
New York, NY View Report
Advantage Funding Leasing LLC Registered in Rhode Island
New York, NY Warwick, RI View Report
Aircraft on Ground, Inc. Registered in California
New York, NY View Report
New York, NY Sacramento, CA View Report
Macquarie Mortgages Usa Inc. Registered in California
New York, NY View Report
Mep California Energy, LLC Registered in California
New York, NY View Report
Commerce and Industry Brokerage Inc. Registered in North Carolina
New York, NY Raleigh, NC View Report
Macquarie Cotton International Inc. Registered in Georgia
New York, NY View Report
Macquarie Cotton International, Inc. Registered in Mississippi
Madison, MS New York, NY View Report
Macquarie Rail Inc. Registered in Georgia
New York, NY Norcross, GA View Report
Relational Technology Services, Inc. Registered in Georgia
New York, NY View Report
Saguache Solar I, LLC Registered in Colorado
New York, NY Boulder, CO (1 more) View Report
Person/City Match:Bachteler Tobias - New York, NY
130w119 LLC Registered in New York
New York, NY View Report
Newzoom, LLC Registered in West Virginia
Charleston, WV New York, NY (1 more) View Report
New York, NY View Report
Macquarie Capital (Usa) Inc. Registered in Arizona
New York, NY Phoenix, AZ (1 more) View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Arizona
New York, NY Phoenix, AZ (1 more) View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Vermont
New York, NY View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Oregon
New York, NY View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Connecticut
New York, NY View Report
Utility Service Partners, Inc. Registered in Pennsylvania
New York, NY View Report
Westoil Marine Services, Inc. Registered in California
Seattle, WA Seattle, CA View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Minnesota
Roseville, MN View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Georgia
New York, NY Peachtree Corners, GA View Report
Macquarie Holdings (U.S.A.) Inc. Registered in North Carolina
New York, NY Raleigh, NC View Report
Newzoom, LLC Registered in Texas
New York, NY San Francisco, CA View Report
Macquarie Holdings (U.S.A.) Inc. Registered in Mississippi
New York, NY View Report
Newzoom, LLC Registered in Nevada
San Francisco, CA View Report
Macquarie Water Heater Rentals Holdings LLC Registered in North Carolina
New York, NY View Report
Person/City Match:Delgado Diana - New York, NY
Dde Communications LLC Registered in New York
New York, NY View Report
Gll Us Retail Corp. Registered in Florida
Orlando, FL Canonsburg, PA (1 more) View Report
Macquarie America Holdings Inc. Registered in Florida
New York, NY View Report
Macquarie America Holdings Inc. Registered in California
New York, NY View Report
Macquarie Electronics Usa Inc. Registered in Oregon
New York, NY San Diego, CA View Report
Macquarie Mortgages Usa Inc. Registered in Oregon
New York, NY View Report
Macquarie Mortgages Usa Inc. Registered in Arizona
Phoenix, AZ Wilmington, DE View Report
New York, NY San Diego, CA View Report
Macquarie America Holdings Inc. Registered in Idaho
New York, NY View Report
Macquarie America Holdings Inc. Registered in North Carolina
New York, NY Raleigh, NC View Report
Macquarie Semiconductor and Technology Inc. Registered in North Carolina
New York, NY San Diego, CA View Report
Bella Property Owner LLC Registered in Florida
New York, NY Tallahassee, FL View Report
Macquarie Mortgages Usa Inc. Registered in Florida
New York, NY View Report
Macquarie Cotton International Inc. Registered in North Carolina
New York, NY Raleigh, NC View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States