| Name: | HONGKONG INTERNATIONAL TRADE FINANCE (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1932 (92 years ago) |
| Entity Number: | 43138 |
| County: | New York |
| Date of dissolution: | 28 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 8 CANADA SQUARE, LONDON, United Kingdom, E14-5H0 |
| Principal Address ZIP Code: | |
| Address: | 95 WASHINGTON ST, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OFFICE OF GENERAL COUNSEL | DOS Process Agent | 95 WASHINGTON ST, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| RAYMOND JOHN MOORE | Chief Executive Officer | 8 CANADA SQUARE, LONDON, United Kingdom, E14-5H0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-05 | 2014-07-21 | Address | 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2004-12-07 | 2014-06-05 | Address | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 2002-09-25 | 2004-12-07 | Address | 8 CANADA SQUARE, LONDON, GBR (Type of address: Principal Executive Office) |
| 2002-09-25 | 2004-12-07 | Address | 8 CANADA SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-09-08 | 2002-09-25 | Address | 10 LOWER THAMES STREET, LONDON, GBR (Type of address: Principal Executive Office) |
| 1993-09-08 | 2002-09-25 | Address | 10 LOWER THAMES STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-05-06 | 1993-09-08 | Address | 99 BISHOPSGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2004-12-07 | Address | 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1993-05-06 | 1993-09-08 | Address | 99 BISHOPSGATE, LONDON, GBR (Type of address: Principal Executive Office) |
| 1992-06-26 | 1993-05-06 | Address | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160628000167 | 2016-06-28 | CERTIFICATE OF DISSOLUTION | 2016-06-28 |
| 20150325003 | 2015-03-25 | ASSUMED NAME CORP INITIAL FILING | 2015-03-25 |
| 140813002164 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 140721002601 | 2014-07-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 140605000160 | 2014-06-05 | CERTIFICATE OF CHANGE | 2014-06-05 |
| 041207002173 | 2004-12-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 020925002421 | 2002-09-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 980909002072 | 1998-09-09 | BIENNIAL STATEMENT | 1998-08-01 |
| 960816002185 | 1996-08-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002465 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
