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HSBC NORTH AMERICA INC.

Company Details

Name: HSBC NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 2000 (25 years ago)
Entity Number: 2476954
County: Erie
Date of dissolution: 04 Jan 2018
Place of Formation: Delaware
Address: 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203
Principal Address: 95 WASHINGTON ST, BUFFALO, NY, United States, 14203
Principal Address ZIP Code: 14203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK J BURKE Chief Executive Officer 452 FIFTH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
OFFICE OF GENERAL COUNSEL DOS Process Agent 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2013-12-12 2013-12-18 Address 95 WASHINGTON ST, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2013-11-25 2013-12-18 Address OFFICE OF GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Registered Agent)
2013-11-25 2013-12-12 Address OFFICE OF GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2012-01-05 2016-02-23 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-05-15 2012-01-05 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-05-15 2013-11-25 Address ONE HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
2006-05-15 2013-12-12 Address ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2002-02-06 2006-05-15 Address ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2002-02-06 2006-05-15 Address ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2000-02-23 2006-05-15 Address ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180104000202 2018-01-04 CERTIFICATE OF TERMINATION 2018-01-04
160223002096 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140409006301 2014-04-09 BIENNIAL STATEMENT 2014-02-01
131218000936 2013-12-18 CERTIFICATE OF CHANGE 2013-12-18
131212002115 2013-12-12 BIENNIAL STATEMENT 2012-02-01
131125000928 2013-11-25 CERTIFICATE OF CHANGE 2013-11-25
120105002811 2012-01-05 BIENNIAL STATEMENT 2011-02-01
060515002551 2006-05-15 BIENNIAL STATEMENT 2006-02-01
020206002542 2002-02-06 BIENNIAL STATEMENT 2002-02-01
000223000486 2000-02-23 APPLICATION OF AUTHORITY 2000-02-23

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

PATRICK J BURKE

THE HERON GROUP CORP. HSBC FINANCE CORPORATION HSBC CARD SERVICES INC.

OFFICE OF GENERAL COUNSEL

CARE CONSOLIDATED LEAGUE SERVICES, INC. CREDIT UNION CENTER MANAGEMENT, INC. DOLP 1133 PROPERTIES III LLC HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) HSBC VENTURES USA INC. PREFERRED PHYSICIAN CARE, P.C. GUTHRIE CLINIC, INC. GUTHRIE MEDICAL GROUP OF PENNSYLVANIA, P.C. WESTCO PUTNAM CORP.

Related by address

95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

KATONAH CLOSE CORP. HIGH MEADOW MANAGEMENT, INC. HSBC RETAIL CREDIT (USA) INC. TRUMBALL MANAGEMENT, INC. EAGLE ROCK HOLDINGS, INC. MM MOORING #2 CORP. ELLENVILLE HOLDINGS, INC. OAKWOOD HOLDINGS, INC.

95 WASHINGTON ST, BUFFALO, NY, United States, 14203

HONGKONG INTERNATIONAL TRADE FINANCE (U.S.A.) INC. KATONAH CLOSE CORP. TOWER HOLDING NEW YORK CORP. CBS/HOLDINGS, INC. F-STREET HOLDINGS, INC. REPUBLIC OVERSEAS CAPITAL CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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