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HSBC USA INC.

Company Details

Name: HSBC USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1945 (80 years ago) (Companies founded in January 1945)
Date of dissolution: 04 Jan 2000
Entity Number: 34574
ZIP code: 14203 (Companies in Erie, 14203)
County: Erie
Place of Formation: Delaware
Address: ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203
Principal Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
I MALCOLM BURNETT Chief Executive Officer 1 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
OFFICE OF THE GENERAL COUNSEL DOS Process Agent ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
1995-09-14 1999-07-09 Name HSBC AMERICAS, INC.
1993-04-14 1999-04-05 Address 3750 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1993-04-14 1994-01-21 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1989-12-14 1993-04-14 Address ATT: PHILIP S. TOOHEY, ONE MARINE MIDLAND CTR, BUFFALO, NY, 14203, 2837, USA (Type of address: Service of Process)
1989-04-25 1989-12-14 Address MARINE MIDLAND BANKS, 1200 MARINE MIDLAND, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1974-02-13 1989-04-25 Address 1 MARINE MIDLAND CTR., BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1968-05-06 1995-09-14 Name MARINE MIDLAND BANKS, INC.
1945-01-02 1974-02-13 Address 237 MAIN ST., BUFFALO, NY, USA (Type of address: Service of Process)
1945-01-02 1968-05-06 Name MARINE MIDLAND CORPORATION

Filings

Filing Number Date Filed Type Effective Date
000104000837 2000-01-04 CERTIFICATE OF TERMINATION 2000-01-04
990709000525 1999-07-09 CERTIFICATE OF AMENDMENT 1999-07-09
990405002128 1999-04-05 BIENNIAL STATEMENT 1999-01-01
950914000178 1995-09-14 CERTIFICATE OF AMENDMENT 1995-09-14
940121002349 1994-01-21 BIENNIAL STATEMENT 1994-01-01
930414002152 1993-04-14 BIENNIAL STATEMENT 1993-01-01
C171695-2 1990-11-23 ASSUMED NAME CORP INITIAL FILING 1990-11-23
C086555-2 1989-12-14 CERTIFICATE OF AMENDMENT 1989-12-14
C036229-3 1989-07-24 CERTIFICATE OF MERGER 1989-07-24
C002768-2 1989-04-25 CERTIFICATE OF AMENDMENT 1989-04-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State