| Name: | HSBC AFS (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Entity Number: | 2207468 |
| County: | New York |
| Date of dissolution: | 10 Jul 2017 |
| Place of Formation: | New York |
| Address: | OFFICE OF THE GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138008VIJMI773MPC75 | 2207468 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O OFFICE OF THE GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, US-NY, US, 14203 |
| Headquarters | 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ |
Registration details
| Registration Date | 2014-03-11 |
| Last Update | 2020-08-13 |
| Status | LAPSED |
| Next Renewal | 2018-03-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2207468 |
| Name | Role | Address |
|---|---|---|
| HSBC AFS (USA) LLC | DOS Process Agent | OFFICE OF THE GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-23 | 2013-12-09 | Address | OFF OF THE GENERAL COUNSEL, ONE HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2005-02-16 | 2011-12-23 | Address | 27TH FLOOR, ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 2002-01-28 | 2005-02-16 | Address | 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1997-12-11 | 2002-01-28 | Address | ATTN OFFICE OF CORPORATE SECY., 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170710000307 | 2017-07-10 | ARTICLES OF DISSOLUTION | 2017-07-10 |
| 151215002039 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006109 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111223002537 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002692 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002163 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 051128002321 | 2005-11-28 | BIENNIAL STATEMENT | 2005-12-01 |
| 050216000019 | 2005-02-16 | CERTIFICATE OF AMENDMENT | 2005-02-16 |
| 031209002263 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 020128002290 | 2002-01-28 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
