| 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 |
| 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 |
| 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. | - |
| 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
