TIMBERLINK SETTLEMENT SERVICES (USA) INC.


Address: One Hsbc Center, Buffalo, NY 14203

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 The entity status is Withdrawn.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 Overview

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Business Status Withdrawn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

Registered agent

Agent Name CORPORATION PROCESS COMPANY
Agent Address 328 Alexander Street
Suite 10
Marietta
GA 30060

Business officers

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 history

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

Office Location

Street Address ONE HSBC CENTER
City Buffalo
State NY
Zip Code 14203

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ACCESS FUNDING, LLC 295 Main St., Suite 866, Buffalo, NY 14203 DAVID W. DRAKE 1999-05-28
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THE SMART PILL CORPORATION 847 Main Street, Buffalo, NY 14203 2008-11-21
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Business Officer

Role Name / Organization Address
Agent CORPORATION PROCESS COMPANY 328 Alexander Street, Suite 10, Marietta, GA 30060

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Competitor

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City Buffalo
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Dataset Information

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.

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