Entity Name: | HSBC SECURITIES (USA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 24 Jan 1974 (51 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 30 Nov 2004 (20 years ago) |
Document Number: | 831700 |
FEI/EIN Number |
132650272
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 66 HUDSON BLVD E, NEW YORK, NY, 10001, US |
Mail Address: | 66 HUDSON BLVD E, NEW YORK, NY, 10001, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PITTSEY MARK A | Director | ONE EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Henderson Jason | President | 66 HUDSON BLVD E, NEW YORK, NY, 10001 |
BUSCAGLIA SARA F | Director | 66 HUDSON BLVD E, NEW YORK, NY, 10001 |
MEHTA ORESTA | Director | 66 HUDSON BLVD E, NEW YORK, NY, 10001 |
CHAMBERS TREVOR C | Chief Executive Officer | 66 HUDSON BLVD E, NEW YORK, NY, 10001 |
GARDIANOS VANESSA | Secretary | 66 HUDSON BLVD E, NEW YORK, NY, 10001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-14 | 66 HUDSON BLVD E, NEW YORK, NY 10001 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 66 HUDSON BLVD E, NEW YORK, NY 10001 | - |
NAME CHANGE AMENDMENT | 2004-11-30 | HSBC SECURITIES (USA), INC. | - |
NAME CHANGE AMENDMENT | 1994-04-27 | HSBC SECURITIES, INC. | - |
REGISTERED AGENT NAME CHANGED | 1992-04-27 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-04-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
MERGER | 1985-02-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000144063 |
REINSTATEMENT | 1981-01-21 | - | - |
CANCEL FOR NON-PAYMENT | 1980-12-08 | - | - |
RESTATED ARTICLES | 1977-06-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-03-14 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State