HSBC BROKERAGE (USA) INC.

Headquarter

Company Details

Name:	HSBC BROKERAGE (USA) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 1922 (102 years ago)
Entity Number:	17743
County:	New York
Date of dissolution:	01 Jan 2005
Place of Formation:	New York
Address:	GENERAL COUNSEL, 1 HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203
Address ZIP Code:	14203
Principal Address:	452 FIFTH AVE, 2ND FLR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HSBC BROKERAGE (USA) INC.	0250420	CONNECTICUT

Central Index Key

CIK number

Mailing Address

Business Address

Phone

41310

452 FIFTH AVE, 2ND FLOOR, NEW YORK, NY, 10018

212-525-2770

Filings since 2005-02-28

Form type	FOCUSN
File number	008-19814
Filing date	2005-02-28
Reporting date	2004-12-31
File	View File

Filings since 2005-02-28

Form type	X-17A-5
File number	008-19814
Filing date	2005-02-28
Reporting date	2004-12-31
File	View File

Filings since 2004-02-27

Form type	FOCUSN
File number	008-19814
Filing date	2004-02-27
Reporting date	2003-12-31
File	View File

Filings since 2004-02-27

Form type	X-17A-5
File number	008-19814
Filing date	2004-02-27
Reporting date	2003-12-31
File	View File

Filings since 2003-02-28

Form type	FOCUSN
File number	008-19814
Filing date	2003-02-28
Reporting date	2002-12-31
File	View File

Filings since 2003-02-28

Form type	X-17A-5
File number	008-19814
Filing date	2003-02-28
Reporting date	2002-12-31
File	View File

Filings since 2002-02-28

Form type	X-17A-5
File number	008-19814
Filing date	2002-02-28
Reporting date	2001-12-31
File	View File

Agent

Name	Role	Address
THE OFFICE OF GEN CSL	Agent	PHILIP S. TOOHEY, ONE MARINE MIDLAND CTR, BUFFALO, NY, 14203

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	GENERAL COUNSEL, 1 HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name	Role	Address
GREGORY H. WEBSTER	Chief Executive Officer	452 FIFTH AVE, 2ND FLR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2001-01-24	2004-11-22	Address	140 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10005, 1180, USA (Type of address: Principal Executive Office)
2001-01-24	2004-11-22	Address	140 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10005, 1180, USA (Type of address: Chief Executive Officer)
1998-09-30	2001-01-24	Address	GENERAL COUNSEL, 1 MARINE MIDLAND CENTER 27 FL, BUFFFALO, NY, 14203, USA (Type of address: Service of Process)
1998-09-30	2001-01-24	Address	140 BROADWAY, 11TH FL, NEW YORK, NY, 10005, 1180, USA (Type of address: Principal Executive Office)
1998-09-30	2001-01-24	Address	140 BROADWAY, 11TH FL, NEW YORK, NY, 10005, 1180, USA (Type of address: Chief Executive Officer)
1993-09-28	1998-09-30	Address	ATTN: JEFFREY BEGA, 250 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1993-09-28	1998-09-30	Address	250 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office)
1993-09-28	1998-09-30	Address	250 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
1993-05-25	1993-09-28	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-05-25	1993-09-28	Address	140 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10015, USA (Type of address: Principal Executive Office)
1993-05-25	1993-09-28	Address	140 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer)
1989-12-14	1993-05-25	Address	ATT: PHILIP S. TOOHEY, ONE MARINE MIDLAND CTR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1989-04-26	1989-12-14	Address	MARINE MIDLAND BANKS, 1200 MARINE MIDLAND CT, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1989-04-26	1989-12-14	Address	%MARINE MIDLAND BANKS, 1200 MARINE MIDLAND CT, BUFFALO, NY, 14203, USA (Type of address: Registered Agent)
1986-04-08	1999-06-02	Name	MARINE MIDLAND SECURITIES INC.
1984-07-06	1986-04-08	Name	MARINE-CM&M SECURITIES, INC.
1980-06-12	1980-06-12	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1980-06-12	1980-06-12	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 1
1979-12-24	1980-06-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1970-08-13	1984-07-06	Name	GEO B. GIBBONS & COMPANY INCORPORATED
1922-09-26	1989-04-26	Address	HIGHLAND ROAD, RYE, NY, 00000, USA (Type of address: Service of Process)
1922-09-26	1979-12-24	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1922-09-26	1970-08-13	Name	GEO. B. GIBBONS & CO. INC.

Filings

Filing Number	Date Filed	Type	Effective Date
20200309001	2020-03-09	ASSUMED NAME CORP INITIAL FILING	2020-03-09
041227000504	2004-12-27	CERTIFICATE OF MERGER	2005-01-01
041122002669	2004-11-22	BIENNIAL STATEMENT	2004-09-01
010124002536	2001-01-24	BIENNIAL STATEMENT	2000-09-01
990602000311	1999-06-02	CERTIFICATE OF AMENDMENT	1999-06-02
980930002600	1998-09-30	BIENNIAL STATEMENT	1998-09-01
960905002031	1996-09-05	BIENNIAL STATEMENT	1996-09-01
930928002599	1993-09-28	BIENNIAL STATEMENT	1993-09-01
930525002896	1993-05-25	BIENNIAL STATEMENT	1992-09-01
C086556-3	1989-12-14	CERTIFICATE OF AMENDMENT	1989-12-14
C003781-2	1989-04-26	CERTIFICATE OF AMENDMENT	1989-04-26
B343805-2	1986-04-08	CERTIFICATE OF AMENDMENT	1986-04-08
B120119-2	1984-07-06	CERTIFICATE OF AMENDMENT	1984-07-06
A675641-3	1980-06-12	CERTIFICATE OF AMENDMENT	1980-06-12
A630157-4	1979-12-24	CERTIFICATE OF AMENDMENT	1979-12-24
852053-3	1970-08-13	CERTIFICATE OF AMENDMENT	1970-08-13
2460-4	1924-12-02	CERTIFICATE OF AMENDMENT	1924-12-02
2044-57	1922-09-26	CERTIFICATE OF INCORPORATION	1922-09-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State