HILL SAMUEL (USA) INC.
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| Name: | HILL SAMUEL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1982 (43 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 |
| 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 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State