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HSBC TECHNOLOGIES INC.

Company Details

Name: HSBC TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2001 (23 years ago)
Entity Number: 2691935
County: Erie
Date of dissolution: 07 Jan 2013
Place of Formation: New Jersey
Principal Address: 545 WASHINGTON BLVD, JERSEY CITY, NJ, United States, 07310
Principal Address ZIP Code:
Address: C/O OFFICE OF THE GENERAL CSL., ONE HSBC CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O OFFICE OF THE GENERAL CSL., ONE HSBC CENTER, BUFFALO, NY, United States, 14203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ELLEN M. PULLMAN Chief Executive Officer 3 SE 2018, 26525 NORTH RIVERWOOD BLVD, METTAWA, IL, United States, 60045

History

Start date End date Type Value
2006-05-12 2009-10-19 Address 3555 GILMORE WAY, BURNABY, BC, CAN (Type of address: Chief Executive Officer)
2003-12-11 2006-05-12 Address 545 WASHINGTON BLVD / 11TH FL, JERSEY CITY, NY, 17310, USA (Type of address: Chief Executive Officer)
2003-12-11 2006-05-12 Address 545 WASHINGTON BLVD / 11TH FL, JERSEY CITY, NY, 07310, USA (Type of address: Principal Executive Office)
2001-10-23 2006-05-12 Address ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130107000570 2013-01-07 CERTIFICATE OF TERMINATION 2013-01-07
111114002161 2011-11-14 BIENNIAL STATEMENT 2011-10-01
091019002811 2009-10-19 BIENNIAL STATEMENT 2009-10-01
070816000141 2007-08-16 CERTIFICATE OF AMENDMENT 2007-08-16
060512002656 2006-05-12 BIENNIAL STATEMENT 2005-10-01
031211002012 2003-12-11 BIENNIAL STATEMENT 2003-10-01
011023000737 2001-10-23 APPLICATION OF AUTHORITY 2001-10-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State