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HSBC USA INC.

Company Details

Name: HSBC USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1973 (51 years ago)
Entity Number: 241373
County: New York
Place of Formation: Maryland
Address: 66 hudson boulevard e, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 66 hudson boulvard e, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Chief Executive Officer

Name Role Address
MICHAEL M. ROBERTS Chief Executive Officer 66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
OFFICE OF GENERAL COUNSEL DOS Process Agent 66 hudson boulevard e, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 452 fifth avenue, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2024-03-11 2024-03-11 Address 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-03-11 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-03-11 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-03-11 Address 452 fifth avenue, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-12-05 2023-12-05 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-10-27 2023-12-05 Address 452 fifth avenue, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311003502 2024-03-11 CERTIFICATE OF CHANGE BY ENTITY 2024-03-11
240311000347 2024-03-08 AMENDMENT TO BIENNIAL STATEMENT 2024-03-08
231205000454 2023-12-05 BIENNIAL STATEMENT 2023-12-01
221027000433 2022-10-26 CERTIFICATE OF CHANGE BY ENTITY 2022-10-26
211214002042 2021-12-14 BIENNIAL STATEMENT 2021-12-14
191223002046 2019-12-23 BIENNIAL STATEMENT 2019-12-01
171215002059 2017-12-15 BIENNIAL STATEMENT 2017-12-01
151215002042 2015-12-15 BIENNIAL STATEMENT 2015-12-01
131209006066 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111219002883 2011-12-19 BIENNIAL STATEMENT 2011-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State