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HSBC BUSINESS CREDIT (USA) INC. - Florida Company Profile

Company Details

Entity Name: HSBC BUSINESS CREDIT (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: 08 Nov 1995 (29 years ago)
Date of dissolution: 22 Dec 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Dec 2008 (16 years ago)
Document Number: F95000005486
FEI/EIN Number 161490509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE HSBC CENTER, BUFFALO, NY, 14203, US
Mail Address: ONE HSBC CENTER, BUFFALO, NY, 14203, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NAGLE GERALD A President ONE HSBC CENTER, BUFFALO, NY, 14203
NAGLE GERALD A Chief Executive Officer ONE HSBC CENTER, BUFFALO, NY, 14203
GREENBERG MARTIN S Executive Vice President 452 FIFTH AVE, NEW YORK, NY, 10018
SIMPSON JOSEPH R Treasurer ONE HSBC CENTER, BUFFALO, NY, 14203
WRIGHT CRAIG N Secretary ONE HSBC CENTER, BUFFALO, NY, 14203
WRIGHT CRAIG N Director ONE HSBC CENTER, BUFFALO, NY, 14203
LASSEN CRAIG Secretary 452 FIFTH AVE, NEW YORK, NY, 10018
LASSEN CRAIG Vice President 452 FIFTH AVE, NEW YORK, NY, 10018
PICKEL PAMELA A Assistant Secretary ONE HSBC CENTER, BUFFALO, NY, 14203

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-12-22 - -
CANCEL ADM DISS/REV 2008-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-17 ONE HSBC CENTER, BUFFALO, NY 14203 -
CHANGE OF MAILING ADDRESS 2008-12-17 ONE HSBC CENTER, BUFFALO, NY 14203 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-06-02 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2000-06-28 HSBC BUSINESS CREDIT (USA) INC. -

Documents

Name Date
Withdrawal 2008-12-22
REINSTATEMENT 2008-12-17
REINSTATEMENT 2005-06-02
Reg. Agent Change 2003-12-03
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-07-25
ANNUAL REPORT 2001-03-26
Name Change 2000-06-28
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State