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HSBC REALTY CREDIT CORPORATION (USA)

Company Details

Name: HSBC REALTY CREDIT CORPORATION (USA)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1990 (35 years ago)
Entity Number: 1435480
County: Erie
Date of dissolution: 10 Nov 2022
Place of Formation: Delaware
Address: 95 WASHINGTON STREET, BUFFALO, NY, United States, 14293
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
OFFICE OF THE GENERAL COUNSEL DOS Process Agent 95 WASHINGTON STREET, BUFFALO, NY, United States, 14293

Chief Executive Officer

Name Role Address
WILLIAM TABAKA Chief Executive Officer 95 WASHINGTON STREET, BUFFALO, NY, United States, 14293

History

Start date End date Type Value
2022-11-11 2022-11-11 Address 95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2022-11-11 2022-11-11 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-09 2022-11-11 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-03-14 2022-11-11 Address 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2013-11-22 2016-04-26 Address 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2013-11-22 2020-04-09 Address 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2013-11-22 2014-03-14 Address 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2000-05-24 2013-11-22 Address 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
2000-05-24 2013-11-22 Address 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
2000-05-24 2013-11-22 Address 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221111001837 2022-11-10 CERTIFICATE OF TERMINATION 2022-11-10
220429000845 2022-04-29 BIENNIAL STATEMENT 2022-04-01
200409060485 2020-04-09 BIENNIAL STATEMENT 2020-04-01
180424002024 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160426002004 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140409006342 2014-04-09 BIENNIAL STATEMENT 2014-04-01
140314000812 2014-03-14 CERTIFICATE OF CHANGE 2014-03-14
131122006199 2013-11-22 BIENNIAL STATEMENT 2012-04-01
100609002143 2010-06-09 BIENNIAL STATEMENT 2010-04-01
080508003380 2008-05-08 BIENNIAL STATEMENT 2008-04-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

OFFICE OF THE GENERAL COUNSEL

DAUNTLESS SPECIALITY BROKERAGE MOUNT SINAI NETWORK, LLC C.I.T. FINANCIAL MANAGEMENT INC. TINKER PROPERTIES CORPORATION THE PLANNED PARENTHOOD FOUNDATION WESTCHESTER OF CHERRY LAWN CORP. UNO RESTAURANTS, INC. JAYWITE CORP. CHETTIC HOLDINGS, INC. CIS III, INC.

WILLIAM TABAKA

HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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