HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)

Company Details

Name:	HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1981 (43 years ago)
Entity Number:	723181
County:	New York
Place of Formation:	Maryland
Address:	66 hudson boulevard e, NEW YORK, NY, United States, 10001
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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM TABAKA	Chief Executive Officer	1441 BRICKELL AVENUE, MIAMI, FL, United States, 33131

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	1441 BRICKELL AVENUE, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Address	1441 BRICKELL AVENUE, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2024-02-27	2024-02-27	Address	1441 BRICKELL AVENUE, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-09-02	2024-02-27	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2023-09-02	2024-02-27	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-09-02	2024-02-27	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-02	2023-09-02	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-02	2023-09-02	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-09-02	2023-09-02	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-09-02	2024-02-27	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-09-02	2024-02-27	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-09-02	2023-09-02	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-06-15	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-09-02	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-06-15	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-09-02	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2023-06-15	2023-06-15	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-09-02	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-09-02	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-06-15	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-06-15	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2023-05-11	2023-06-15	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-06-15	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-05-11	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-05-11	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2023-04-14	2023-05-11	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-05-11	Address	227 W. MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-04-14	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2022-11-09	2022-11-09	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-04-14	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-04-14	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-09	2022-11-09	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2019-09-17	2022-11-09	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2017-09-21	2019-09-17	Address	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2014-01-30	2022-11-09	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2013-09-16	2014-01-30	Address	95 WASHINGTON STREET, 1 SOUTH, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2013-09-16	2017-09-21	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2011-09-20	2017-09-21	Address	26525 NORTH RIVERWOOD BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2007-09-26	2011-09-20	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2004-09-28	2014-01-30	Address	ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent)
2001-09-19	2007-09-26	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2001-09-19	2013-09-16	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2001-09-19	2013-09-16	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
2001-09-12	2001-09-19	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1999-10-05	2001-09-19	Address	452 5TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-11-20	2001-09-19	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-11-20	2001-09-12	Address	ATTN: CORPORATE SECRETARY, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-01-11	2001-01-26	Name	RNBNY OVERSEAS INVESTMENTS HOLDING CORPORATION
1993-10-18	1998-11-20	Address	CORPORATE SECRETARY'S DEPT., 452 FIFTH AVENUE 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-10-18	1998-11-20	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-10-18	1999-10-05	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1984-05-09	1994-01-11	Name	350 PARK AVENUE CORPORATION
1981-09-18	1993-10-18	Address	425 FIFTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1981-09-18	2004-09-28	Address	GINSBERG, 425 FIFTH AVE., NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
1981-09-18	1984-05-09	Name	REPUBLIC PROPERTIES CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240305003216	2024-03-05	CERTIFICATE OF AMENDMENT	2024-03-05
240227000110	2024-02-26	AMENDMENT TO BIENNIAL STATEMENT	2024-02-26
230902000147	2023-09-02	BIENNIAL STATEMENT	2023-09-01
230615000168	2023-06-14	AMENDMENT TO BIENNIAL STATEMENT	2023-06-14
230511000256	2023-05-10	CERTIFICATE OF CHANGE BY ENTITY	2023-05-10
230414004339	2023-04-12	AMENDMENT TO BIENNIAL STATEMENT	2023-04-12
221109002027	2022-11-08	CERTIFICATE OF CHANGE BY ENTITY	2022-11-08
210901002870	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190917002072	2019-09-17	BIENNIAL STATEMENT	2019-09-01
170921002042	2017-09-21	BIENNIAL STATEMENT	2017-09-01
150924002026	2015-09-24	BIENNIAL STATEMENT	2015-09-01
140130000275	2014-01-30	CERTIFICATE OF CHANGE	2014-01-30
130916006282	2013-09-16	BIENNIAL STATEMENT	2013-09-01
110920003192	2011-09-20	BIENNIAL STATEMENT	2011-09-01
090821002662	2009-08-21	BIENNIAL STATEMENT	2009-09-01
070926003005	2007-09-26	BIENNIAL STATEMENT	2007-09-01
060316002616	2006-03-16	BIENNIAL STATEMENT	2005-09-01
040928000316	2004-09-28	CERTIFICATE OF CHANGE	2004-09-28
030905002629	2003-09-05	BIENNIAL STATEMENT	2003-09-01
010919002446	2001-09-19	BIENNIAL STATEMENT	2001-09-01
010912000314	2001-09-12	CERTIFICATE OF AMENDMENT	2001-09-12
010126000558	2001-01-26	CERTIFICATE OF AMENDMENT	2001-01-26
991005002560	1999-10-05	BIENNIAL STATEMENT	1999-09-01
981120002188	1998-11-20	BIENNIAL STATEMENT	1997-09-01
940111000245	1994-01-11	CERTIFICATE OF AMENDMENT	1994-01-11
931018002898	1993-10-18	BIENNIAL STATEMENT	1993-09-01
B099655-3	1984-05-09	CERTIFICATE OF AMENDMENT	1984-05-09
A798733-5	1981-09-18	APPLICATION OF AUTHORITY	1981-09-18

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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