| Name: | HSBC LAND TITLE AGENCY (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 21 Dec 2018 |
| Entity Number: | 2721634 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3033 EXPRESS DRIVE NORTH, ISLANDIA, NY, United States, 11749 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800YUGSWS9I6X6F37 | 2721634 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 3033 EXPRESS DRIVE NORTH, ISLANDIA, US-NY, US, 11749 |
| 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 | 2019-03-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2721634 |
| Name | Role | Address |
|---|---|---|
| HSBC LAND TITLE AGENCY (USA) LLC | DOS Process Agent | 3033 EXPRESS DRIVE NORTH, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-30 | 2016-01-04 | Address | 368 VETERANS MEMORIAL HWY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2002-02-21 | 2002-12-13 | Name | HSBC LAND SERVICES (USA) LLC |
| 2002-01-22 | 2002-02-21 | Name | HSBC LAND SERVICES LLC |
| 2002-01-22 | 2003-12-30 | Address | 358 VETERANS MEMORIAL HIGHWAY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181221000166 | 2018-12-21 | ARTICLES OF DISSOLUTION | 2018-12-21 |
| 180103007541 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006197 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140224006233 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120409002502 | 2012-04-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100225002631 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108002369 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002190 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 031230002102 | 2003-12-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 021213000498 | 2002-12-13 | CERTIFICATE OF AMENDMENT | 2002-12-13 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
