| Name: | HSBC PROCESSING SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Entity Number: | 2976601 |
| County: | Erie |
| Date of dissolution: | 30 Jul 2013 |
| Place of Formation: | Delaware |
| Principal Address: | ONE HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
| Address: | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Name | Role | Address |
|---|---|---|
| C/O HSBC BANK USA, N.A. | DOS Process Agent | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EESH BANSAL | Chief Executive Officer | 452 FIFTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-15 | 2011-12-07 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2009-12-15 | 2013-07-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-15 | 2011-12-07 | Address | 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2009-12-15 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2009-12-15 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2006-01-18 | 2009-12-15 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2003-11-13 | 2013-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-11-13 | 2006-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130730000085 | 2013-07-30 | SURRENDER OF AUTHORITY | 2013-07-30 |
| 111207002646 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 100726000778 | 2010-07-26 | CERTIFICATE OF AMENDMENT | 2010-07-26 |
| 091215002657 | 2009-12-15 | BIENNIAL STATEMENT | 2009-11-01 |
| 071224002674 | 2007-12-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 060118002682 | 2006-01-18 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000126 | 2003-11-13 | APPLICATION OF AUTHORITY | 2003-11-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
