| Entity Name: | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Oct 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Oct 2011 (13 years ago) |
| Document Number: | F09000001471 |
| FEI/EIN Number |
201332913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| Mail Address: | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANSAL EESH | Director | 452 FIFTH AVE, NEW YORK, NY, 10018 |
| BANSAL EESH | President | 452 FIFTH AVE, NEW YORK, NY, 10018 |
| HAGEMAN STEVE | Director | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| KUJAWA HELEN | Secretary | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| FERREN ERIC K | Treasurer | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| BEHNKE RICK L | Assistant Secretary | 26525 N.RIVERWOODS, METTAWA, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-10-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-10-24 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-09 |
| Foreign Profit | 2009-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
