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HSBC AFS (USA) LLC

Company Details

Name: HSBC AFS (USA) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Dec 1997 (27 years ago)
Date of dissolution: 10 Jul 2017
Entity Number: 2207468
ZIP code: 14203
County: New York
Place of Formation: New York
Address: OFFICE OF THE GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
HSBC AFS (USA) LLC DOS Process Agent OFFICE OF THE GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

Legal Entity Identifier

LEI Number:
2138008VIJMI773MPC75

Registration Details:

Initial Registration Date:
2014-03-11
Next Renewal Date:
2018-03-31
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2011-12-23 2013-12-09 Address OFF OF THE GENERAL COUNSEL, ONE HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2005-02-16 2011-12-23 Address 27TH FLOOR, ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
2002-01-28 2005-02-16 Address 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1997-12-11 2002-01-28 Address ATTN OFFICE OF CORPORATE SECY., 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170710000307 2017-07-10 ARTICLES OF DISSOLUTION 2017-07-10
151215002039 2015-12-15 BIENNIAL STATEMENT 2015-12-01
131209006109 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111223002537 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100203002692 2010-02-03 BIENNIAL STATEMENT 2009-12-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State