TIMBERLINK SETTLEMENT SERVICES (USA) INC. - Florida Company Profile
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| Entity Name: | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Oct 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Oct 2011 (14 years ago) |
| Document Number: | F09000001471 |
| FEI/EIN Number | 201332913 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State