HSBC BANK USA, NATIONAL ASSOCIATION
Active - Accounts Filed
General Information
NAME
HSBC BANK USA, NATIONAL ASSOCIATION
COMPANY NUMBER
FC025269
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/06/2004
(20 years and 6 months old)
WEBSITE
https://www.us.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
22102
1800 Tysons Boulevard
Suite 50
Virginia
22102
8-14 Canada Square
London
E14 5HQ
Telephone: 79918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Edith Valentina Aviles De Kostes (931888394) Appointed |
| 17/11/2023 | Nancy Mistretta (916940149) has left the board |
Credit Risk Overview
Want to learn more about HSBC BANK USA, NATIONAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC BANK USA, NATIONAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC BANK USA, NATIONAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 2 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2021 - Present (3 years and 2 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 2 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Edith Valentina Aviles De Kostes (931888394) Appointed |
| 17/11/2023 | Nancy Mistretta (916940149) has left the board |
| 17/11/2023 | Jane Sherburne (920169510) has left the board |
| 17/11/2023 | Barry Frederick Kroeger (920992023) has left the board |
| 03/05/2023 | New Accounts filed |
| 24/03/2023 | Brian Robertson (924806726) has left the board |
| 10/03/2023 | New Board Member Lisa Polsky (930645804) Appointed |
| 22/02/2023 | New Board Member Padma Elmgart (930575049) Appointed |
| 28/10/2022 | New Board Member Carol Larson (930156823) Appointed |
| 28/10/2022 | New Board Member William Hartmann (930156875) Appointed |
| 29/03/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Alice Davey Schroeder (917914895) Appointed |
| 15/02/2022 | Kevin Michael Blakely (918458026) has left the board |
| 15/02/2022 | New Board Member Deborah Parker Bailey (929244459) Appointed |
| 15/02/2022 | New Board Member Alice Davey Schroeder (929244427) Appointed |
| 18/01/2022 | New Board Member Melvin Louis Flowers (929140619) Appointed |
| 18/01/2022 | New Board Member George Wheeler Madison (929140655) Appointed |
| 15/11/2019 | New Accounts filed |
| 11/11/2019 | New Board Member Brian Robertson (924806726) Appointed |
| 21/10/2019 | Patrick James Burke (919064232) has left the board |
| 21/10/2019 | New Board Member Michael Murray Roberts (926350622) Appointed |
| 12/08/2019 | Rhydian Howell Cox (907650306) has left the board |
| 15/05/2018 | Karen Patricia Pisarczyk (919673441) has left the board |
| 15/05/2018 | New Company Secretary Lopa Zielinski (924628366) Appointed |
| 19/05/2017 | Thomas Kirk Whitford (919064172) has left the board |
| 12/07/2016 | William Robert Patrick Dalton (914494785) has left the board |
| 13/10/2015 | New Board Member Jane Sherburne (920169510) Appointed |
| 08/10/2015 | Rhydian Howell Cox (920134736) has left the board |
| 08/10/2015 | New Board Member Rhydian Howell Cox (907650306) Appointed |
| 01/10/2015 | New Board Member Rhydian Howell Cox (920134736) Appointed |
| 29/06/2015 | Robert Herdman (915839527) has left the board |
| 15/04/2015 | New Company Secretary Karen Patricia Pisarczyk (919673441) Appointed |
| 15/04/2015 | Irene Dorner (906788674) has left the board |
| 15/04/2015 | Patrick D Schwartz (915839495) has left the board |
| 15/04/2015 | Anthea Disney (915892724) has left the board |
| 06/09/2014 | New Board Member Patrick James Burke (919064232) Appointed |
| 06/09/2014 | Richard Jalkut (909852875) has left the board |
| 06/09/2014 | New Board Member Thomas Kirk Whitford (919064172) Appointed |
| 18/06/2014 | Change in Reg. Office |
| 17/06/2014 | New Accounts filed |
| 15/05/2014 | Jeffrey Bader (916940097) has left the board |
| 15/05/2014 | Samuel Minzberg (918033781) has left the board |
| 29/01/2014 | New Board Member Kevin Michael Blakely (918458026) Appointed |
| 27/11/2013 | Louis Jr Hernandez (915839511) has left the board |
| 07/08/2013 | New Board Member Philip Ameen (918033802) Appointed |
| 07/08/2013 | New Board Member Samuel Minzberg (918033781) Appointed |
| 22/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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