| Entity Name: | HSBC LAND TITLE HOLDCO (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: | 11 Jul 1989 (36 years ago) |
| Date of dissolution: | 30 May 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 May 2008 (17 years ago) |
| Document Number: | P25132 |
| FEI/EIN Number |
161350135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203-2827, US |
| Mail Address: | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203-2827, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMPSON JOSEPH R | Treasurer | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| DEZEGO RICHARD | President | 452 FIFTH AVENUE, NEW YORK, NY, 10018 |
| KUJAWA HELEN | Director | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| KUJAWA HELEN | Assistant Secretary | 1 HSBC CENTER, BUFFALO, NY, 14203 |
| PICKEL PAMELA A | Assistant Secretary | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| GRIMALDI GLENN R | Secretary | 542 FIFTH AVENUE, NEW YORK, NY, 10018 |
| GRIMALDI GLENN R | Vice President | 542 FIFTH AVENUE, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-30 | - | - |
| CANCEL ADM DISS/REV | 2008-02-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-06-01 | HSBC LAND TITLE HOLDCO (USA) INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY 14203-2827 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY 14203-2827 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-05-30 |
| REINSTATEMENT | 2008-02-28 |
| ANNUAL REPORT | 2006-01-24 |
| Name Change | 2005-06-01 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-02-04 |
| Reg. Agent Change | 2003-12-03 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
