HSBC INSURANCE AGENCY (USA) INC.
HeadquarterShare on:
| Name: | HSBC INSURANCE AGENCY (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1999 (26 years ago) |
| Entity Number: | 2339585 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 66 HUDSON BLVD E, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IRENE PATRICIA BOWERS | Chief Executive Officer | 300 DELAWARE AVE STE 1401, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 300 DELAWARE AVE STE 1401, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2025-01-10 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110002685 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 240311000402 | 2024-03-08 | AMENDMENT TO BIENNIAL STATEMENT | 2024-03-08 |
| 231220002577 | 2023-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-19 |
| 230104003634 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 221026000401 | 2022-10-25 | CERTIFICATE OF AMENDMENT | 2022-10-25 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State