| Name: | HSBC RETAIL CREDIT (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1989 (36 years ago) |
| Entity Number: | 1352465 |
| County: | Erie |
| Date of dissolution: | 13 Feb 2015 |
| Place of Formation: | New York |
| Address: | 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138002Z7YAJAKZFUK85 | 1352465 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | OFFICE OF GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, US-NY, US, 14203 |
| Headquarters | 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ |
Registration details
| Registration Date | 2014-03-11 |
| Last Update | 2020-08-13 |
| Status | LAPSED |
| Next Renewal | 2015-03-11 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1352465 |
| Name | Role | Address |
|---|---|---|
| OFFICE OF GENERAL COUNSEL | DOS Process Agent | 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EESH K BANSAL | Chief Executive Officer | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-09 | 2013-11-22 | Address | ONE HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office) |
| 2008-09-09 | 2013-11-22 | Address | 452 FIFTH AVE, NEW YORK, NY, 14203, 2827, USA (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2013-11-22 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 2004-09-28 | 2014-06-05 | Address | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent) |
| 1993-08-02 | 2008-09-09 | Address | 1 MARINE MIDLAND CENTER, 15TH FLOOR, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 2008-09-09 | Address | 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-08-02 | Address | 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 2004-09-28 | Address | 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1989-12-14 | 1992-12-07 | Address | 1 MARINE MIDLAND CENTER, ATT: PHILIP S TOOHEY, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1989-12-14 | 2004-09-28 | Address | 1 MARINE MIDLAND CENTER, OFFICE GENERAL COUNCIL, BUFFALO, NY, 14203, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150213000796 | 2015-02-13 | CERTIFICATE OF DISSOLUTION | 2015-02-13 |
| 140605000204 | 2014-06-05 | CERTIFICATE OF CHANGE | 2014-06-05 |
| 131122006207 | 2013-11-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526003025 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002663 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 080909002099 | 2008-09-09 | BIENNIAL STATEMENT | 2008-05-01 |
| 050310000934 | 2005-03-10 | CERTIFICATE OF AMENDMENT | 2005-03-10 |
| 040928000364 | 2004-09-28 | CERTIFICATE OF CHANGE | 2004-09-28 |
| 930802002238 | 1993-08-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 921207002716 | 1992-12-07 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
