HSBC NORTH AMERICA HOLDINGS INC.
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| Name: | HSBC NORTH AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1984 (41 years ago) |
| Entity Number: | 895103 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 66 hudson boulevard e, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| office of general counsel | DOS Process Agent | 66 hudson boulevard e, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MURRAY ROBERTS | Chief Executive Officer | 66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-14 | Address | 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000246 | 2024-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-13 |
| 240311000394 | 2024-03-08 | AMENDMENT TO BIENNIAL STATEMENT | 2024-03-08 |
| 240202001428 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220211001303 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200219002007 | 2020-02-19 | BIENNIAL STATEMENT | 2020-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State