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  5. HSBC CAPITAL (USA), INC.

HSBC CAPITAL (USA), INC.

Company Details

Name: HSBC CAPITAL (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2012 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4305021
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NY, NY, United States, 10005
Principal Address: 66 Hudson Boulevard E, New York, NY, United States, 10001

Agent

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

Chief Executive Officer

Name Role Address
JASON R. HENDERSON Chief Executive Officer 66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
HSBC CAPITAL (USA), INC. DOS Process Agent 28 LIBERTY STREET, NY, NY, United States, 10005

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-10-09 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-10-09 Address 452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-28 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-28 2024-10-09 Address 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241009004244 2024-10-09 BIENNIAL STATEMENT 2024-10-09
240228000198 2024-02-27 AMENDMENT TO BIENNIAL STATEMENT 2024-02-27
221004002171 2022-10-04 BIENNIAL STATEMENT 2022-10-01
210824000473 2021-08-18 CERTIFICATE OF PAYMENT OF TAXES 2021-08-18
SR-61757 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-61758 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2251277 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160226006206 2016-02-26 BIENNIAL STATEMENT 2014-10-01
140813000538 2014-08-13 CERTIFICATE OF CHANGE 2014-08-13
130425000927 2013-04-25 CERTIFICATE OF CHANGE 2013-04-25

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

JASON R. HENDERSON

HSBC MARKETS (USA) INC.

Related by address

28 LIBERTY STREET, NY, NY, United States, 10005

109 BOWAY LLC 2M PRECISION LASER SPECIALIST, LLC 400 DAVID COURT HOLDINGS LLC 92 BERRY STREET, LLC 92 HH LLC ADELPHI STREET, LLC AFFINITY EMPOWERING INC. ARA USH CHICAGO, LLC CARELON POST ACUTE SOLUTIONS, INC. CAST & CREW LLC

66 Hudson Boulevard E, New York, NY, United States, 10001

HSI ASSET SECURITIZATION CORPORATION

Date of last update: 09 Mar 2025

Sources: New York Secretary of State

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