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HSBC MARKETS (USA) INC.

Company Details

Name: HSBC MARKETS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1983 (42 years ago)
Entity Number: 828006
County: New York
Place of Formation: Delaware
Address: 66 hudson boulevard e, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Chief Executive Officer

Name Role Address
JASON R. HENDERSON Chief Executive Officer 66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
offic o f general counsel DOS Process Agent 66 hudson boulevard e, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 452 FIFTH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2024-03-11 2024-03-11 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-09 2024-03-11 Address 452 FIFTH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-03-09 2024-03-11 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-03-19 2023-03-09 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-03-28 2021-03-19 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-03-23 2019-03-28 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-03-26 2015-03-30 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240311003523 2024-03-11 CERTIFICATE OF CHANGE BY ENTITY 2024-03-11
240311000383 2024-03-08 AMENDMENT TO BIENNIAL STATEMENT 2024-03-08
230309004433 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210319060330 2021-03-19 BIENNIAL STATEMENT 2021-03-01
190328002027 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170323002000 2017-03-23 BIENNIAL STATEMENT 2017-03-01
150330002038 2015-03-30 BIENNIAL STATEMENT 2015-03-01
130326006235 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110408002222 2011-04-08 BIENNIAL STATEMENT 2011-03-01
090601000793 2009-06-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-07-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State