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HSBC TECHNOLOGY & SERVICES (USA) INC.

HSBC TECHNOLOGY & SERVICES (USA) INC.

Company Details

Name:	HSBC TECHNOLOGY & SERVICES (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2003 (21 years ago)
Entity Number:	2988842
ZIP code:	10005
County:	Erie
Place of Formation:	Delaware
Principal Address:	227 w. monroe street, CHICAGO, IL, United States, 60606
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL L. PRIVITERA	Chief Executive Officer	66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-03-11	2024-03-11	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
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	227 W. MONROE STREET, NEW YORK, NY, 60606, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-03-11	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-03-11	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-03-11	Address	227 W. MONROE STREET, NEW YORK, NY, 60606, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-01	2024-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-01	2023-12-01	Address	227 W. MONROE STREET, NEW YORK, NY, 60606, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-03-11	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-28	2023-12-01	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-07-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-28	2023-07-28	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-28	2023-07-28	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-07-28	2023-12-01	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-06-30	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-07-28	Address	452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-07-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-30	2023-07-28	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-07-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-30	2023-06-30	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2019-12-23	2023-06-30	Address	2929 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-15	2019-12-23	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-12-15	2017-12-15	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-01-22	2011-12-15	Address	26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2010-01-22	2017-12-15	Address	26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2006-02-06	2010-01-22	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2006-02-06	2010-01-22	Address	1501 FECHANVILLE DR, MOUNT PROSPECT, IL, 60056, USA (Type of address: Principal Executive Office)
2003-12-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240311000289	2024-03-08	AMENDMENT TO BIENNIAL STATEMENT	2024-03-08
231201041253	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230728000651	2023-07-27	AMENDMENT TO BIENNIAL STATEMENT	2023-07-27
230630000295	2023-06-29	AMENDMENT TO BIENNIAL STATEMENT	2023-06-29
211201000606	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191223002045	2019-12-23	BIENNIAL STATEMENT	2019-12-01
SR-38287	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38288	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171215002060	2017-12-15	BIENNIAL STATEMENT	2017-12-01
151215002041	2015-12-15	BIENNIAL STATEMENT	2015-12-01
111215002109	2011-12-15	BIENNIAL STATEMENT	2011-12-01
100122002557	2010-01-22	BIENNIAL STATEMENT	2009-12-01
080110002571	2008-01-10	BIENNIAL STATEMENT	2007-12-01
060206002948	2006-02-06	BIENNIAL STATEMENT	2005-12-01
031215000576	2003-12-15	APPLICATION OF AUTHORITY	2003-12-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

HSBC TECHNOLOGY & SERVICES (USA) INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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