| Name: | HSBC USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1945 (80 years ago) |
| Entity Number: | 34574 |
| County: | Erie |
| Date of dissolution: | 04 Jan 2000 |
| Place of Formation: | Delaware |
| Address: | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | ONE MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| I MALCOLM BURNETT | Chief Executive Officer | 1 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| OFFICE OF THE GENERAL COUNSEL | DOS Process Agent | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| 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 |
| 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: 30 Oct 2024
Sources: New York Secretary of State
