TIMBERLINK SETTLEMENT SERVICES (USA) INC. (Entity# 1440459) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 21, 2009. The entity status is Withdrawn.
Business ID | 1440459 |
Control Number | 09028568 |
Business Name | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
Business Status | Withdrawn |
Registration Date | 2009-04-21 |
Last Registration Year | 2011 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
One Hsbc Center Buffalo NY 14203 |
Agent Name | CORPORATION PROCESS COMPANY |
Agent Address |
328 Alexander Street Suite 10 Marietta GA 30060 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | EESH BANSAL | 452 Fifth Avenue, New York, NY 10018 |
CFO | HELEN KUJAWA | 26525 N Riverwoods Blvd, Palatine, IL 60095 |
Secretary | HELEN KUJAWA | 26525 N Riverwoods Blvd, Palatine, IL 60095 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
08901120 | 2012-01-11 | Business Withdrawal | |
08656040 | 2011-03-31 | Annual Registration (2011) | |
08347544 | 2010-03-22 | Annual Registration (2010) | |
01452580 | 2009-04-21 | Business Formation |
Street Address | ONE HSBC CENTER |
City | Buffalo |
State | NY |
Zip Code | 14203 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION PROCESS COMPANY | 328 Alexander Street, Suite 10, Marietta, GA 30060 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.