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HSBC NORTH AMERICA HOLDINGS INC.

Company Details

Name: HSBC NORTH AMERICA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1984 (41 years ago)
Entity Number: 895103
County: New York
Place of Formation: Delaware
Address: 66 hudson boulevard e, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

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
MICHAEL MURRAY ROBERTS Chief Executive Officer 66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-14 Address 452 Fifth Avenue, New York, NY, 10018, USA (Type of address: Service of Process)
2024-03-11 2024-03-11 Address 452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
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)
2024-03-11 2024-03-14 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240314000246 2024-03-13 CERTIFICATE OF CHANGE BY ENTITY 2024-03-13
240311000394 2024-03-08 AMENDMENT TO BIENNIAL STATEMENT 2024-03-08
240202001428 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220211001303 2022-02-11 BIENNIAL STATEMENT 2022-02-11
200219002007 2020-02-19 BIENNIAL STATEMENT 2020-02-01
SR-12870 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12871 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180221002019 2018-02-21 BIENNIAL STATEMENT 2018-02-01
160223002095 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140707002502 2014-07-07 BIENNIAL STATEMENT 2014-02-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State