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HSBC FUTURES, INC.

Company Details

Name: HSBC FUTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1980 (45 years ago)
Date of dissolution: 08 Jul 1999
Entity Number: 609272
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 140 BROADWAY, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
GREGORY P. GNALL DOS Process Agent 140 BROADWAY, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HERBERT EVERS Chief Executive Officer 140 BROADWAY, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1993-04-12 1994-03-11 Address 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-04-12 1994-03-11 Address 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-04-12 1994-03-11 Address 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1986-02-11 1993-04-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-02-15 1986-02-11 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990708000329 1999-07-08 CERTIFICATE OF TERMINATION 1999-07-08
940509000356 1994-05-09 CERTIFICATE OF AMENDMENT 1994-05-09
940311002215 1994-03-11 BIENNIAL STATEMENT 1994-02-01
930412003110 1993-04-12 BIENNIAL STATEMENT 1993-02-01
B320758-2 1986-02-11 CERTIFICATE OF AMENDMENT 1986-02-11
A644758-5 1980-02-15 APPLICATION OF AUTHORITY 1980-02-15

Date of last update: 07 Jan 2025

Sources: New York Secretary of State