| Name: | HSB SECURE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Branch of: | HSB SECURE SERVICES, INC., Connecticut (Company Number 0163690) |
| Entity Number: | 5104305 |
| ZIP code: | 06102 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | ATTN JEAN COHN LAW DEP, ONE STATE STREET PO BOX 5024, HARTFORD, CT, United States, 06102 |
| Principal Address: | ONE STATE STREET, HARTFORD, CT, United States, 06102 |
| Name | Role | Address |
|---|---|---|
| HSB SECURE SERVICES, INC. | DOS Process Agent | ATTN JEAN COHN LAW DEP, ONE STATE STREET PO BOX 5024, HARTFORD, CT, United States, 06102 |
| Name | Role | Address |
|---|---|---|
| PETER RICHTER | Chief Executive Officer | ONE STATE STREET P. O. BOX 502, P. O. BOX 5024, HARTFORD, CT, United States, 06102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | ONE STATE STREET P. O. BOX 502, P. O. BOX 5024, HARTFORD, CT, 06102, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2025-03-05 | Address | ONE STATE STREET P. O. BOX 502, P. O. BOX 5024, HARTFORD, CT, 06102, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2025-03-05 | Address | ATTN JEAN COHN LAW DEP, ONE STATE STREET PO BOX 5024, HARTFORD, CT, 06102, 5024, USA (Type of address: Service of Process) |
| 2019-03-04 | 2021-03-01 | Address | ONE STATE STREET, P. O. BOX 5024, HARTFORD, CT, 06102, 5024, USA (Type of address: Chief Executive Officer) |
| 2017-03-20 | 2021-03-01 | Address | ATTN ROBERTA A O'BRIEN LAW DEP, ONE STATE STREET PO BOX 5024, HARTFORD, CT, 06102, 5024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305005114 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 210301060696 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060199 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170320000298 | 2017-03-20 | APPLICATION OF AUTHORITY | 2017-03-20 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
