HSBC VENTURES USA INC. (DOS ID 5598531) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 5, 2019.
| Entity Name | HSBC VENTURES USA INC. |
| Department of State (DOS) ID | 5598531 |
| Jurisdiction | Delaware |
| Initial DOS Filing Date | 2019-08-05 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | LEGAL PAPER PROCESSING |
| DOS Process Address |
2929 Walden Avenue Depew Ny 14043 |
| Street Address | 2929 WALDEN AVENUE |
| City | DEPEW |
| State | NY |
| Zip Code | 14043 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Hsbc Insurance Agency (usa) Inc. | 2929 Walden Avenue, Depew, Ny 14043 | MONIQUE N THACKER | 1999-01-27 |
| Card-flo #3, Inc. | 2929 Walden Avenue, Depew, Ny 14043 | RONALD F JONES | 1991-11-22 |
| Capco/cove, Inc. | 2929 Walden Avenue, Depew, Ny 14043 | RONALD JONES | 1990-01-10 |
| Giller Ltd. | 2929 Walden Avenue, Depew, Ny 14043 | MARILOU SULLIVAN | 1989-03-24 |
| Hsbc Overseas Investments Corporation (new York) | 2929 Walden Avenue, Depew, Ny 14043 | TREVEL CHAMBERSW | 1981-09-18 |
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|---|---|---|---|
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| Joint Ventures 716, LLC | 5333 Transit Road, Suite 300, Depew, Ny 14043 | STEPHEN C. TOWNSEND | 2023-02-27 |
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| Business Role | Name | Address |
|---|---|---|
| Officer | LEGAL PAPER PROCESSING | 2929 Walden Avenue, Depew, Ny 14043 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.