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HSBC MARKETS (NY) INC.

Company Details

Name: HSBC MARKETS (NY) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1963 (62 years ago)
Date of dissolution: 21 Dec 2016
Entity Number: 157768
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 452 FIFTH AVE, NEW YORK, NY, United States, 10018
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DANIEL RAIMONDO Chief Executive Officer 1 W 39TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1993-05-11 2014-08-22 Address 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-05-11 2014-08-22 Address 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-11 2014-08-22 Address 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1991-05-13 1999-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-13 1993-05-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-10-01 2014-11-12 Name MIDLAND INTERNATIONAL TRADE SERVICES (USA) CORPORATION
1972-03-07 1991-05-13 Address 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1963-06-14 1972-03-07 Address 150 E. 61ST ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1963-06-14 1982-10-01 Name EXPORT CREDIT CORPORATION

Filings

Filing Number Date Filed Type Effective Date
161221000088 2016-12-21 CERTIFICATE OF TERMINATION 2016-12-21
150727002023 2015-07-27 BIENNIAL STATEMENT 2015-06-01
141112000849 2014-11-12 CERTIFICATE OF AMENDMENT 2014-11-12
140822002016 2014-08-22 BIENNIAL STATEMENT 2013-06-01
991129000708 1999-11-29 CERTIFICATE OF CHANGE 1999-11-29
C218251-2 1994-12-30 ASSUMED NAME CORP AMENDMENT 1994-12-30
930511002100 1993-05-11 BIENNIAL STATEMENT 1992-06-01
910513000197 1991-05-13 CERTIFICATE OF CHANGE 1991-05-13
C160458-2 1990-07-09 ASSUMED NAME CORP INITIAL FILING 1990-07-09
A907599-3 1982-10-01 CERTIFICATE OF AMENDMENT 1982-10-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State