TIMBERLINK SETTLEMENT SERVICES (USA) INC. (Entity# 2009041400172) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 13, 2009.
| Business ID | 2009041400172 |
| Business Name | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Business Address |
One Hsbc Center Buffalo NY 14203 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2009-04-13 |
| Inactive Date | 2012-02-09 |
| Original Creation State | DE |
| Original Creation Date | 2004-06-25 |
| Registered Agent | CT COPORATION SYSTEM |
| Registered Agent Address |
251 E Ohio St Ste 1100 Indianapolis IN 46204 |
| Creation Date | 2009-04-13 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | EESH BANSAL | 452 Fifth Ave, New York, NY 10018 | 2009-04-13 |
| Secretary | RICK L BEHNKE | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | 2011-04-25 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TIMBERLINK SETTLEMENT SERVICES (USA) INC. | 75 Earhart Drive, Buffalo, NY 14221 | 2004-09-30 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Timberlink Settlement Services (usa) Inc. | One Hsbc Center, 27th Floor, Buffalo, NY 14203-2827 |
| Colorado Business Entities | Timberlink Settlement Services (USA) Inc. | 75 Earhart Dr, Amherst, NY 14221 |
| Vermont Business Registrations | TIMBERLINK SETTLEMENT SERVICES (USA) INC. | One Hsbc Center, Buffalo, NY 14203 |
| Massachusetts Corporations | TIMBERLINK SETTLEMENT SERVICES (USA) INC. | 75 Earhart Dr., Amherst, NY 14221 |
| Oklahoma Business Registrations | TIMBERLINK SETTLEMENT SERVICES (USA) INC. | C/o Office of The General Counsel, One Hsbc Center, Buffalo, NY 14203-2827 |
| Ohio Business Entities | TIMBERLINK SETTLEMENT SERVICES (USA) INC. | One Hsbc Center, Buffalo, NY 14203 |
| Street Address | ONE HSBC CENTER |
| City | BUFFALO |
| State | NY |
| Zip Code | 14203 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HSBC BUSINESS CREDIT (USA) INC. | One Hsbc Center, Buffalo, NY 14203 | 1995-11-08 |
| HSBC PROCESSING SERVICES (USA) INC. | One Hsbc Center, Buffalo, NY 14203 | 2004-01-07 |
| HSBC REALTY CREDIT CORPORATION (USA) | One Hsbc Center, 15th Floor, Buffalo, NY 14203 | 1990-05-29 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RMA RECOVERY, INC. | 391 Washington St, Ste 800, Buffalo, NY 14203 | 2015-01-26 |
| EASTPOINT RECOVERY GROUP, INC. | 26 Mississippi St, Ste 200, Buffalo, NY 14203 | 2013-03-05 |
| MILESTONE CONSULTING, LLC | 737 Main St, Ste 300, Buffalo, NY 14203 | 2012-03-23 |
| THE SMART PILL CORPORATION | 847 Main St, Buffalo, NY 14203 | 2009-07-21 |
| MANUFACTURERS AND TRADERS TRUST COMPANY/M&T BANK | On M&t Plaza, Buffalo, NY 14203 | 2006-11-17 |
| THINK NY, LLC | 26 Mississippi Street, Buffalo, NY 14203 | 2006-10-16 |
| P&B CAPITAL GROUP, LLC | 369 Washington St, Ste 100, Buffalo, NY 14203 | 2006-04-25 |
| BLDP OF INDIANA, LLC | One M&t Plaza, Ste 2000, Buffalo, NY 14203 | 2004-05-27 |
| AMERILINK LLC | 410 Rand Bldg, 14 Lafayette Square, Buffalo, NY 14203 | 2003-10-28 |
| INSTALLS INC, LLC | 241 Main St, 5th Fl, Buffalo, NY 14203 | 2003-10-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | EESH BANSAL | 452 Fifth Ave, New York, NY 10018 | 2009-04-13 |
| Secretary | RICK L BEHNKE | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | 2011-04-25 |
Please comment or provide details below to improve the information on TIMBERLINK SETTLEMENT SERVICES (USA) INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.