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HSBC PAYMENT SERVICES (USA) INC.

Company Details

Name: HSBC PAYMENT SERVICES (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1987 (37 years ago)
Entity Number: 1216595
County: New York
Date of dissolution: 13 Mar 2007
Place of Formation: Delaware
Address: 1 HSBC CENTER, 27TH FL, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH R SIMPSON Chief Executive Officer ONE HSBC CENTER, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
C/O OFFICE OF THE GENERAL COUNSEL DOS Process Agent 1 HSBC CENTER, 27TH FL, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2003-11-12 2006-03-16 Address ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2000-01-10 2003-11-12 Address 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1997-11-26 2000-01-10 Address OFFICE OF THE GENERAL COUNSEL, 1 MARINE MIDLAND CENTER 27 FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1992-12-07 2000-01-10 Address 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1992-12-07 2000-01-10 Address 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1992-12-07 1997-11-26 Address 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1989-12-07 1992-12-07 Address PHILIP S. TOOHEY,27 FL., 1 MARINE MIDLAND CTR., BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1989-04-25 1989-12-07 Address MARINE MIDLAND BANKS, 1200 MARINE MIDLAND CT, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1989-04-25 2007-03-13 Address MARINE MIDLAND BANKS, 1200 MARINE MIDLAND CT, BUFFALO, NY, 14203, USA (Type of address: Registered Agent)
1987-11-12 1989-04-25 Address 140 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10015, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070313000506 2007-03-13 SURRENDER OF AUTHORITY 2007-03-13
060316003213 2006-03-16 BIENNIAL STATEMENT 2005-11-01
031112002152 2003-11-12 BIENNIAL STATEMENT 2003-11-01
011114002433 2001-11-14 BIENNIAL STATEMENT 2001-11-01
000110002105 2000-01-10 BIENNIAL STATEMENT 1999-11-01
990329000760 1999-03-29 CERTIFICATE OF AMENDMENT 1999-03-29
971126002199 1997-11-26 BIENNIAL STATEMENT 1997-11-01
931203002135 1993-12-03 BIENNIAL STATEMENT 1993-11-01
921207002710 1992-12-07 BIENNIAL STATEMENT 1992-11-01
C084126-2 1989-12-07 CERTIFICATE OF AMENDMENT 1989-12-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State