| Name: | HSBC INSURANCE SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1997 (28 years ago) |
| Entity Number: | 2100436 |
| County: | New York |
| Date of dissolution: | 02 Apr 2010 |
| Place of Formation: | New York |
| Principal Address: | 452 FIFTH AVE TOWER 24, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | ATTN: OFFICE OF GEN COUNSEL, 1 HSBC CENTER 27TH FLR, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HSBC INSURANCE SERVICES (USA) INC. | 000-943-321 | Alabama |
| Headquarter of | HSBC INSURANCE SERVICES (USA) INC. | 0748042 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| GERALD A NAGLE | Chief Executive Officer | ONE HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| C/O HSBC BANK USA | DOS Process Agent | ATTN: OFFICE OF GEN COUNSEL, 1 HSBC CENTER 27TH FLR, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-06 | 2009-01-20 | Address | 452 FIFTH AVE TOWER 24, NEW YORK, NY, 10018, 9953, USA (Type of address: Chief Executive Officer) |
| 2001-01-26 | 2005-06-24 | Address | ATTN: OFFICE OF GEN COUNSEL, 1 HSBC CENTER / 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1999-02-08 | 2007-06-06 | Address | 452 5TH AVE, TOWER 3, NEW YORK, NY, 10018, 9953, USA (Type of address: Principal Executive Office) |
| 1999-02-08 | 2007-06-06 | Address | 452 5TH AVE, TOWER 3, NEW YORK, NY, 10018, 9953, USA (Type of address: Chief Executive Officer) |
| 1999-02-08 | 2001-01-26 | Address | OFFICE OF CORPORATE SECRETARY, 452 5TH AVE TOWER 7, NEW YORK, NY, 10018, 9953, USA (Type of address: Service of Process) |
| 1999-01-15 | 2009-08-25 | Name | TOWER EMMONS CORP. |
| 1997-01-09 | 1999-02-08 | Address | ATT: OFFICE OF CORPORATE SEC'Y, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-01-09 | 1999-01-15 | Name | TOWER MAINE CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100402000326 | 2010-04-02 | CERTIFICATE OF MERGER | 2010-04-02 |
| 090825000153 | 2009-08-25 | CERTIFICATE OF AMENDMENT | 2009-08-25 |
| 090120003173 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070606002671 | 2007-06-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050624002223 | 2005-06-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002398 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002009 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002208 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 990115000387 | 1999-01-15 | CERTIFICATE OF AMENDMENT | 1999-01-15 |
| 970109000151 | 1997-01-09 | CERTIFICATE OF INCORPORATION | 1997-01-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
