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HSBC INSURANCE AGENCY (USA) INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of HSBC INSURANCE AGENCY (USA) INC., MISSISSIPPI 1018437 MISSISSIPPI
Headquarter of HSBC INSURANCE AGENCY (USA) INC., Alaska 10011632 Alaska
Headquarter of HSBC INSURANCE AGENCY (USA) INC., Alabama 000-925-308 Alabama
Headquarter of HSBC INSURANCE AGENCY (USA) INC., MINNESOTA c0a1523a-e08b-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of HSBC INSURANCE AGENCY (USA) INC., KENTUCKY 0519941 KENTUCKY
Headquarter of HSBC INSURANCE AGENCY (USA) INC., COLORADO 20131161245 COLORADO
Headquarter of HSBC INSURANCE AGENCY (USA) INC., FLORIDA F00000002687 FLORIDA
Headquarter of HSBC INSURANCE AGENCY (USA) INC., RHODE ISLAND 000503931 RHODE ISLAND
Headquarter of HSBC INSURANCE AGENCY (USA) INC., CONNECTICUT 1099800 CONNECTICUT
Headquarter of HSBC INSURANCE AGENCY (USA) INC., IDAHO 596694 IDAHO
Headquarter of HSBC INSURANCE AGENCY (USA) INC., ILLINOIS CORP_68778425 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800KLPTC66V3QUR15 2339585 US-NY GENERAL ACTIVE 1999-01-27

Addresses

Legal 452 5TH AVE, 22ND FL, NEW YORK, US-NY, US, 10018
Headquarters C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ

Registration details

Registration Date 2014-03-11
Last Update 2024-03-01
Status ISSUED
Next Renewal 2025-03-31
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 2339585

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
IRENE PATRICIA BOWERS Chief Executive Officer 300 DELAWARE AVE STE 1401, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, 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)
2023-12-20 2024-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-20 2023-12-20 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-03-11 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-19 2024-03-08 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-10-26 2023-12-20 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-10-26 2023-12-20 Address 2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2022-10-25 2023-12-19 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
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
210105062336 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190108060998 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170109007236 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150107006629 2015-01-07 BIENNIAL STATEMENT 2015-01-01
140331000202 2014-03-31 CERTIFICATE OF CHANGE 2014-03-31
130312002152 2013-03-12 BIENNIAL STATEMENT 2013-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State