HSBC SECURITIES (USA) INC. (Entity# 132650272) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 12, 1969.
| FEIN | 132650272 |
| Entity Name | HSBC SECURITIES (USA) INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
452 5th Avenue New York NY 10005 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1977-02-08 |
| Organization Date | 1969-12-12 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | PATRICK NOLAN | 452 5th Ave, New York, NY 10018 | ||
| COO | MATTHEW JOHN FLANIGAN III | 452 5th Ave, New York, NY 10018 | ||
| DIRECTOR | PATRICK NOLAN | 452 5th Ave, New York, NY 10018 | ||
| DIRECTOR | NIAL JOSEPH KELLY | 452 5th Ave, New York, NY 10018 | ||
| ASSISTANT SECRET | MARK STEFFENSEN | 452 5th Ave, New York, NY 10018 | ||
| ASST TREASURER | JAMES E STIEGEL | 26565 N Riverwoods Blvd, Mettawa, IL 60054 | ||
| ASSISTANT SECRET | FRANK WEIGAND III | 452 5th Ave, New York, NY 10018 | ||
| SR VICE PRESIDEN | MONIQUE THACKER | 452 5th Ave, New York, NY 10018 | ||
| ASSISTANT SECRET | HELEN KUJAWA | 95 Washington St, Buffalo, NY 14203 | ||
| ASSISTANT SECRET | PAMELA SNELL | 95 Washington St, Buffalo, NY 14203 | ||
| ASSISTANT SECRET | AURELIA PATEL | 10 East 40th Street, New York, NY 10016 | ||
| TREASURER | SUZY WHITE | 452 5th Ave, New York, NY 10018 | ||
| DIRECTOR | JAMES KELLY | 452 5th Ave, New York, NY 10018 | ||
| ASST TREASURER | RICK BEHNKE | 26565 N Riverwoods Blvd, Mettawa, IL 60054 | ||
| DIRECTOR | ALEXIS MEISSNER | 8 East 40th St, New York, NY 10016 | ||
| CEO | STEVEN LOMBARDO | 1 Westc39th St, New York, NY 10018 | ||
| SR VICE PRESIDEN | DANIEL RAIMONDO | 1 Westc39th St, New York, NY 10018 | ||
| ASST TREASURER | STEVEN E SMITH | 26565 N Riverwoods Blvd, Mettawa, IL 60054 | ||
| SECRETARY | CHRISTINE WESTBROOK | 10 East 40th Street, New York, NY 10016 | ||
| CCO | ANTHONY VERGA | 1 West 39th St, New York, NY 10018 | ||
| DIRECTOR | DIDIER DESCAMPS | 452 5th Ave, New York, NY 10018 | ||
| VICE PRESIDENT | STEPHANIE GIRON | 961 Weigel Drive, Elmhurst, IL 60126 | ||
| SR VICE PRESIDEN | DIANE DITONDO | 2929 Walden Ave, Depew, NY 14042 | ||
| COMPLIANCE OFFIC | STEVEN GONZALEZ | 1 West 39th St, New York, NY 10018 | ||
| SR VICE PRESIDEN | JEFFREY KRAEBEL | 452 5th Ave, New York, NY 10018 | ||
| EX VICE PRESIDEN | ANDREW IRELAND | 452 5th Ave, New York, NY 10018 | ||
| SR VICE PRESIDEN | JUAN L GARCIA | 452 5th Ave, New York, NY 10018 |
| Name ID | Old Name | Date |
|---|---|---|
| 24070 | CARROLL MCENTEE & MCGINLEY INC | 1994-05-09 |
| 58186 | HSBC SECURITIES, INC. | 2008-04-03 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | HSBC SECURITIES (USA) INC. | 452 5th Ave, New York City, NY 10018 |
| Oregon Corporations, Companies and Business Names | HSBC SECURITIES (USA) INC. | 452 Fifth Ave, New York, NY 10018 |
| Virginia Business Entities | HSBC Securities (USA) Inc. | 452 Fifth Avenue, New York, New York 10018 |
| New York State Corporations | HSBC SECURITIES (USA) INC. | 452 Fifth Avenue, 452 Fifth Avenue, New York, Ny 10018 |
| Street Address | 452 5TH AVENUE |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ARUP ADVISORY, INC. | 77 Water St., 5th Floor, New York, NY 10005 | 2015-09-24 |
| MERCATO, INC. | 48 Wall St., 32nd Floor, New York, NY 10005 | 2015-09-22 |
| LUXOFT USA, INC. | 100 Wall St., Suite 503, New York, NY 10005 | 2015-09-17 |
| MARKET LOGIC SOFTWARE INC. | 80 Pine St., 24th Floor, New York, NY 10005 | 2015-08-31 |
| BUSINESS INTEGRATION PARTNERS USA INC. | 140 Broadway, Suite 3100, C/o Schnader Attorneys, New York, NY 10005 | 2015-07-22 |
| CITADEL NY INC. | 62 William St., 6th Floor, New York, NY 10005 | 2015-06-08 |
| INTERFINANCIAL INC. | 1 Chase Manhattan Pl., New York, NY 10005 | 2015-02-20 |
| TITLEVEST AGENCY, LLC | 44 Wall St. 10th Flr., New York, NY 10005 | 2014-12-15 |
| CRYSTAL IBC LLC | 32 Old Slip, New York, NY 10005 | 2014-11-26 |
| CAMMACK RETIREMENT GROUP INC. | 40 Wall St, 56th Floor, New York, NY 10005 | 2014-09-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
Please comment or provide details below to improve the information on HSBC SECURITIES (USA) INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.