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HSBC LAND TITLE HOLDCO (USA) INC.

Company Details

Name: HSBC LAND TITLE HOLDCO (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 1993 (32 years ago)
Entity Number: 1702410
County: Erie
Date of dissolution: 29 Sep 2008
Place of Formation: Delaware
Address: C/O OFFICE OF THE GEN. COUNSEL, ONE HSBC CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203
Principal Address: C/O OFFICE OF GENERAL COUNSEL, ONE HSBC CENTER / 27TH FL, BUFFALO, NY, United States, 14203
Principal Address ZIP Code: 14203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O OFFICE OF THE GEN. COUNSEL, ONE HSBC CENTER, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
RICHARD DEZEGO Chief Executive Officer 452 5TH AVE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2001-03-30 2008-09-29 Address ONE HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1999-03-02 2005-03-11 Address 2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
1994-09-19 2001-03-30 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1994-09-19 2001-03-30 Address C/O PHILIP S. TOOHEY, ONE MARINE MIDLAND CTR, 27 FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1994-09-19 1999-03-02 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1993-02-12 2008-09-29 Address 1 MARINE MIDLAND CTR. 24TH FL., BUFFALO, NY, 14203, USA (Type of address: Registered Agent)
1993-02-12 1994-09-19 Address 1 MARINE MIDLAND CTR. 24TH FL., BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080929000257 2008-09-29 SURRENDER OF AUTHORITY 2008-09-29
070130002524 2007-01-30 BIENNIAL STATEMENT 2007-02-01
050617000174 2005-06-17 CERTIFICATE OF AMENDMENT 2005-06-17
050311002654 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030214002313 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010330002802 2001-03-30 BIENNIAL STATEMENT 2001-02-01
990302002557 1999-03-02 BIENNIAL STATEMENT 1999-02-01
970319002533 1997-03-19 BIENNIAL STATEMENT 1997-02-01
951006002030 1995-10-06 BIENNIAL STATEMENT 1995-02-01
940919002008 1994-09-19 BIENNIAL STATEMENT 1994-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State