TIMBERLINK SETTLEMENT SERVICES (USA) INC. (Entity# 1849195) is a business registered with Secretary of State (SOS), Ohio. The business formed date is April 9, 2009.
| Charter Number | 1849195 |
| Business Name | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Business Address |
One Hsbc Center Buffalo NY 14203 |
| Address Type | Principal Address |
| State | NEW YORK |
| Business Type | FOREIGN CORPORATION |
| Transfer Type | FOREIGN LICENSE/FOR-PROFIT |
| Create Date | 2009-04-09 |
| Effective Date | 2009-04-08 |
| Business Status | D |
| License Type | P |
| Consent Flag | N |
| Create User ID | MBENDER |
| Last Update Date | 2012-02-01 |
| Last Update User ID | MPURNELL |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TIMBERLINK SETTLEMENT SERVICES (USA) INC. | 75 Earhart Drive, Amherst, NY 14221 | 2004-10-19 |
| 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 |
| Indiana Business Entities | TIMBERLINK SETTLEMENT SERVICES (USA) INC. | 75 Earhart Drive, Buffalo, NY 14221 |
| Street Address | ONE HSBC CENTER |
| City | BUFFALO |
| State | NY |
| Zip Code | 14203 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SENECA SCMC, LLC (SCMC, LLC) | One Hsbc Center, Suite 3850, Buffalo, NY 14203 | 2013-04-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| P&B CAPITAL GROUP, LLC | 369 Washington Street, Ste 100, Buffalo, NY 14203 | 2015-04-24 |
| M&T BANK | One M&t Plaza, Buffalo, NY 14203 | 2014-11-12 |
| RMA RECOVERY, INC. | 391 Washington St, Ste 800, Buffalo, NY 14203 | 2014-10-27 |
| ALLPRO PARKING MIDWEST, LLC | 465 Main Street, Suite 200a, Buffalo, NY 14203 | 2014-05-23 |
| LIAZON CORPORATION | 737 Main Street, Suite 200, Buffalo, NY 14203 | 2014-02-18 |
| MOBILE PRIMARY CARE FAMILY NURSE PRACTITIONERS LLC | Cory Shaffer, 640 Ellicott Street, Buffalo, NY 14203 | 2013-08-30 |
| WASHINGTON RECOVERY SERVICES, LLC | 295 Main St., Suite 1053, Buffalo, NY 14203 | 2013-04-29 |
| RUSSELL BOND & CO., INC. | 295 Main Street, Buffalo, NY 14203 | 2013-04-15 |
| GILLER LTD. | 95 Washington Street, Buffalo, NY 14203 | 2013-03-05 |
| RJA CAPITAL, INC. | 461 Ellicott St., Buffalo, NY 14203 | 2012-07-31 |
| Officer Title | Officer Name |
|---|
Please comment or provide details below to improve the information on TIMBERLINK SETTLEMENT SERVICES (USA) INC..
| Data Provider | Secretary of State (SOS), Ohio |
| Jurisdiction | Ohio State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Ohio. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.