HSBC VENTURES USA INC.

Company Details

Name:	HSBC VENTURES USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2019 (5 years ago)
Entity Number:	5598531
County:	New York
Place of Formation:	Delaware
Address:	66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001
Principal Address:	66 hudson boulevard e, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

DOS Process Agent

Name	Role	Address
OFFICE OF GENERAL COUNSEL	DOS Process Agent	66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
DAVID SABOW	Chief Executive Officer	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, United States, 94111

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	8 CANADA SQUARE, LONDON, CA, GBR (Type of address: Chief Executive Officer)
2024-02-20	2024-02-27	Address	66 hudson boulevard e, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2024-02-20	2024-02-20	Address	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	8 CANADA SQUARE, LONDON, CA, GBR (Type of address: Chief Executive Officer)
2024-02-20	2024-02-27	Address	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-27	Address	8 CANADA SQUARE, LONDON, CA, GBR (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	8 CANADA SQUARE, LONDON, CA, GBR (Type of address: Chief Executive Officer)
2023-08-01	2024-02-20	Address	8 CANADA SQUARE, LONDON, CA, GBR (Type of address: Chief Executive Officer)
2023-08-01	2024-02-20	Address	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-02-20	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2023-08-01	2023-08-01	Address	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	8 CANADA SQUARE, LONDON, CA, GBR (Type of address: Chief Executive Officer)
2023-04-14	2023-08-01	Address	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-08-01	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2023-04-14	2023-04-14	Address	ONE EMBARCADERO CTR, STE 3400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-08-01	Address	8 CANADA SQUARE, LONDON, CA, GBR (Type of address: Chief Executive Officer)
2019-08-05	2023-04-14	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240227000160	2024-02-26	AMENDMENT TO BIENNIAL STATEMENT	2024-02-26
240220002715	2024-02-16	CERTIFICATE OF AMENDMENT	2024-02-16
230801000646	2023-08-01	BIENNIAL STATEMENT	2023-08-01
230414004319	2023-04-12	AMENDMENT TO BIENNIAL STATEMENT	2023-04-12
210803002676	2021-08-03	BIENNIAL STATEMENT	2021-08-03
190805000220	2019-08-05	APPLICATION OF AUTHORITY	2019-08-05

Date of last update: 04 Nov 2024

Sources: New York Secretary of State