| Name: | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Date of dissolution: | 03 Apr 2012 |
| Entity Number: | 3112161 |
| ZIP code: | 14203 (Companies in Erie, 14203) |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Principal Address: | 1 HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF THE GENERAL COUNSEL | 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 5TH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-17 | 2012-04-03 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-07 | 2010-11-17 | Address | 2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| 2008-10-07 | 2010-11-17 | Address | 2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-11-17 | Address | 2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 2006-10-05 | 2008-10-07 | Address | 75 EARHART DR, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2008-10-07 | Address | 75 EARHART DR, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2006-10-05 | 2008-10-07 | Address | 75 EARHART DR, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2004-10-12 | 2006-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-10-12 | 2012-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120403000963 | 2012-04-03 | SURRENDER OF AUTHORITY | 2012-04-03 |
| 101117002159 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002876 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061005002232 | 2006-10-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 041012000146 | 2004-10-12 | APPLICATION OF AUTHORITY | 2004-10-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
