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HILL SAMUEL (USA) INC.

Company Details

Name: HILL SAMUEL (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1982 (42 years ago)
Entity Number: 788285
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: C/OLLOYDS BANK PLC, 1095 AVE OF THE AMERICAS 34-FL, NEW YORK, NY, United States, 10036
Principal Address: C/O LLOYDS BANK PLC, 1095 AVE OF THE AMERICAS 34-FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MARK GRANT Chief Executive Officer C/O LLOYDS TSB BANK PLC, 1095 AVE OF THE AMERICAS 34-FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
HILL SAMUEL (USA) INC. DOS Process Agent C/OLLOYDS BANK PLC, 1095 AVE OF THE AMERICAS 34-FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2010-10-07 2012-08-29 Address C/O LLOYDS TSB BANK PLC, 1095 AVE OF THE AMERICAS 34-FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-10-07 2014-08-05 Address C/O LLOYDS TSB BANK PLC, 1095 AVE OF THE AMERICAS 34-FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-10-07 2014-08-05 Address C/OLLOYDS TSB BANK PLC, 1095 AVE OF THE AMERICAS 34-FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-08-11 2010-10-07 Address 1251 AVE OF THE AMERICAS, 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-10-04 2008-08-11 Address C/O LLOYDS TSB BANK PLC, 1251 AVE OF AMERICAS / 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-10-04 2010-10-07 Address C/O LLOYDS TSB BANK PLC, 1251 AVE OF AMERICAS / 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-10-04 2010-10-07 Address C/O LLOYDS TSB BANK PLC, 1251 AVE OF AMERICAS / 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-09-06 2006-10-04 Address C/O LLOYDS TSB BANK PLC, 1251 AVE OF AMERICAS / 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-09-06 2006-10-04 Address C/O LLOYDS TSB BANK PLC, 1251 AVE OF AMERICAS / 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2002-09-06 2006-10-04 Address C/O LLOYDS TSB BANK PLC, 1251 AVE OF AMERICAS / 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160804007057 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140805006421 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120829006199 2012-08-29 BIENNIAL STATEMENT 2012-08-01
101007002473 2010-10-07 BIENNIAL STATEMENT 2010-08-01
080811002793 2008-08-11 BIENNIAL STATEMENT 2008-08-01
061004002532 2006-10-04 BIENNIAL STATEMENT 2006-08-01
041027002217 2004-10-27 BIENNIAL STATEMENT 2004-08-01
020906002063 2002-09-06 BIENNIAL STATEMENT 2002-08-01
000825002091 2000-08-25 BIENNIAL STATEMENT 2000-08-01
980929002517 1998-09-29 BIENNIAL STATEMENT 1998-08-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State