| Entity Name: | HSBC BROKERAGE (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: | 29 Mar 1985 (40 years ago) |
| Branch of: | HSBC BROKERAGE (USA) INC., NEW YORK (Company Number 17743) |
| Date of dissolution: | 22 Mar 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Mar 2005 (20 years ago) |
| Document Number: | P05498 |
| FEI/EIN Number |
135101370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 5TH AVENUE, 2ND FLR., NEW YORK, NY, 10018 |
| Mail Address: | 452 5TH AVENUE, 2ND FLR., NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WEBSTER GREGORY H | Chief Executive Officer | 452 5TH AVE., 2ND FL, NEW YORK, NY, 10018 |
| WEBSTER GREGORY H | Director | 452 5TH AVE., 2ND FL, NEW YORK, NY, 10018 |
| SAMANIEGO FABIAN | Director | 452 5TH AVE., 2ND FL, NEW YORK, NY, 10018 |
| SAMANIEGO FABIAN | Chief Financial Officer | 452 5TH AVE., 2ND FL, NEW YORK, NY, 10018 |
| FUREY THOMAS | Director | 452 5TH AVE., 2ND FL, NEW YORK, NY, 10018 |
| FUREY THOMAS | Chief Technical Officer | 452 5TH AVE., 2ND FL, NEW YORK, NY, 10018 |
| TUNG GEA | SCLO | 1 HSBC CENTER 27TH FL, BUFFALO, NY, 14203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-03-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 452 5TH AVENUE, 2ND FLR., NEW YORK, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 452 5TH AVENUE, 2ND FLR., NEW YORK, NY 10018 | - |
| NAME CHANGE AMENDMENT | 1999-06-10 | HSBC BROKERAGE (USA) INC. | - |
| REINSTATEMENT | 1997-12-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1988-02-09 | MARINE MIDLAND SECURITIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-03-22 |
| ANNUAL REPORT | 2004-03-26 |
| Reg. Agent Change | 2003-12-03 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-09-24 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-06-24 |
| Name Change | 1999-06-10 |
| ANNUAL REPORT | 1998-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
