| Name: | HBLI (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 1984 (40 years ago) (Companies founded in September 1984) |
| Date of dissolution: | 27 Nov 2001 |
| Entity Number: | 946869 |
| ZIP code: | 14203 (Companies in Erie, 14203) |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 200 S. WACKER DRIVE, #770, CHICAGO, IL, United States, 60606 |
| Address: | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HBLI (USA), INC. | CORP_59529625 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| OFFICE OF GENERAL COUNSEL | Agent | PHILIP S. TOOHEY, 1 MARINE MIDLAND CTR., BUFFALO, NY, 14203 |
| Name | Role | Address |
|---|---|---|
| PETER J. ZIMMERER | Chief Executive Officer | 200 S. WACKER DRIVE, #770, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| PHILIP S. TOOHEY | DOS Process Agent | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-23 | 2000-10-11 | Address | 190 SOUTH LASALLE ST, STE 1100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2000-10-11 | Address | 190 SOUTH LASALLE ST, STE 1100, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1998-09-23 | Address | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1998-09-23 | Address | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1989-12-05 | 1993-05-26 | Address | ATT:PHILIP S. TOOHEY, 1 MARINE MIDLAND CTR., BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1989-04-25 | 1989-12-05 | Address | MARINE MIDLAND BANKS, 1200 MARINE MIDLAND, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1989-04-25 | 1989-12-05 | Address | % MARINE MIDLAND BANKS, 1200 MARINE MIDLAND, BUFFALO, NY, 14203, USA (Type of address: Registered Agent) |
| 1984-09-28 | 1989-04-25 | Address | NORTH AVE. &, HUGUENOT ST., NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011127000008 | 2001-11-27 | CERTIFICATE OF DISSOLUTION | 2001-11-27 |
| 001011002014 | 2000-10-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980923002196 | 1998-09-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 971016002098 | 1997-10-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 970731000461 | 1997-07-31 | CERTIFICATE OF AMENDMENT | 1997-07-31 |
| 930526002538 | 1993-05-26 | BIENNIAL STATEMENT | 1992-09-01 |
| C083143-3 | 1989-12-05 | CERTIFICATE OF AMENDMENT | 1989-12-05 |
| C002767-2 | 1989-04-25 | CERTIFICATE OF AMENDMENT | 1989-04-25 |
| B146777-9 | 1984-09-28 | CERTIFICATE OF INCORPORATION | 1984-09-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
