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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O OFFICE OF THE GEN. COUNSEL, ONE HSBC CENTER, BUFFALO, NY, United States, 14203 |
Name | Role | Address |
---|---|---|
RICHARD DEZEGO | Chief Executive Officer | 452 5TH AVE, NEW YORK, NY, United States, 10018 |
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) |
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