HSBC BANK USA (Entity# 132774727) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 9, 2003.
| FEIN | 132774727 |
| Entity Name | HSBC BANK USA |
| Entity Type | Foreign Corporation |
| Principle Address |
One Hsbc Center Buffalo NY 14203 |
| Jurisdiction State | NY |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1999-12-31 |
| Organization Date | 2003-05-09 |
| Active Flag | N |
| Inactive Date | 2004-09-07 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
101 Federal Street Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | YOUSSEF A. NASR | |||
| SECRETARY | PHILIP S. TOOHEY | |||
| VICE PRESIDENT | LESLIE E. BAINS | |||
| VICE PRESIDENT | GERARD AQUILINA | |||
| OTHER OFFICERS | SEE FILING FOR ADDITIONAL OFFICERS |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | HSBC BANK USA | |
| North Carolina Corporations | HSBC Bank USA, National Association | 1800 Tysons Boulevard, Suite 50, Mclean, VA 22102 |
| Colorado Business Entities | HSBC Bank USA, National Association | 1800 Tysons Boulevard, Suite 50, Mclean, VA 22102 |
| Connecticut Business Registrations | HSBC BANK USA, NATIONAL ASSOCIATION | 1800 Tysons Boulevard, Suite 50, Mclean, VA 22102 |
| Street Address | ONE HSBC CENTER |
| City | BUFFALO |
| State | NY |
| Zip Code | 14203 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HSBC PROCESSING SERVICES (USA) INC. | One Hsbc Center, Buffalo, NY 14203 | 2004-01-07 |
| HSBC BUSINESS CREDIT (USA) INC. | One Hsbc Center, Buffalo, NY 14203 | 1995-11-08 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRUBEE, COLLINS & CO., INC. | 1350 One M & T Plaza, Buffalo, NY 14203 | 2015-08-26 |
| RMA RECOVERY, INC. | 391 Washington St., Suite 800, Buffalo, NY 14203 | 2014-11-03 |
| EASTPOINT RECOVERY GROUP, INC. | 26 Mississippi St., Ste 200, Buffalo, NY 14203 | 2013-03-04 |
| MILESTONE CONSULTING, LLC | 737 Main St., Suite 100, Buffalo, NY 14203 | 2012-06-06 |
| LIAZON CORPORATION | 737 Main Street, Suite 200, Buffalo, NY 14203 | 2012-03-30 |
| BUSINESS & TECHNOLOGY RESOURCE GROUP INC., THE | 535 Washington St., Buffalo, NY 14203 | 2009-09-21 |
| STUDENT VOICE, LLC | 210 Ellicott St. Ste. 200, Buffalo, NY 14203 | 2009-08-31 |
| TIMBERLINK SETTLEMENT SERVICES (USA) INC. | 1 Hsbc Center, Buffalo, NY 14203 | 2009-04-14 |
| GILLER LTD. | 1 Hsbc Center, Buffalo, NY 14203 | 2009-03-11 |
| SMART PILL CORPORATION, THE | 847 Main St., Buffalo, NY 14203 | 2008-10-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on HSBC BANK USA.
| 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.