Active
Company Information for HSBC BANK USA, NATIONAL ASSOCIATION
1800 TYSONS BOULEVARD, SUITE 50, VIRGINIA, 22102,
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Company Registration Number
FC025269
Other company type
Active |
Company Name | |
---|---|
HSBC BANK USA, NATIONAL ASSOCIATION | |
Legal Registered Office | |
1800 TYSONS BOULEVARD SUITE 50 VIRGINIA 22102 | |
Company Number | FC025269 | |
---|---|---|
Company ID Number | FC025269 | |
Date formed | 2004-06-01 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 16:47:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSBC BANK USA, NATIONAL ASSOCIATION | COLLYER QUAY Singapore 049320 | Dissolved | Company formed on the 2008-09-12 | |
HSBC BANK USA, NATIONAL ASSOCIATION | Company formed on the 2004-06-24 | |||
HSBC BANK USA, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2008-10-09 | |
HSBC BANK USA, NATIONAL ASSOCIATION (AS TRUSTEE, QUACH/KUO FAMILY TRUST) | Singapore | Active | Company formed on the 2008-12-16 | |
HSBC BANK USA, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2010-08-12 | |
HSBC BANK USA, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2012-12-06 | |
HSBC BANK USA, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2014-11-25 | |
HSBC BANK USA, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2021-04-01 | |
HSBC BANK USA, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2021-06-29 |
Officer | Role | Date Appointed |
---|---|---|
LOPA ZIELINSKI |
||
PHILLIP DAVID AMEEN |
||
KEVIN MICHAEL BLAKELY |
||
PATRICK JAMES BURKE |
||
RHYDIAN HOWELL COX |
||
BARRY FREDERICK KROEGER |
||
NANCY MISTRETTA |
||
JANE SHERBURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN PATRICIA PISARCZYK |
Company Secretary | ||
THOMAS KIRK WHITFORD |
Director | ||
WILLIAM ROBERT PATRICK DALTON |
Director | ||
ROBERT HERDMAN |
Director | ||
PATRICK D SCHWARTZ |
Company Secretary | ||
ANTHEA DISNEY |
Director | ||
IRENE DORNER |
Director | ||
RICHARD JALKUT |
Director | ||
JEFFREY BADER |
Director | ||
SAMUEL MINZBERG |
Director | ||
LOUIS JR HERNANDEZ |
Director | ||
NIALL BROOKER |
Director | ||
SALVATORE HARRY ALFIERO |
Director | ||
DONALD KENNETH BOSWELL |
Director | ||
JAMES HARLEY CLEAVE |
Director | ||
FRANCES DALY FERGUSSON |
Director | ||
PETER KIMMELMAN |
Director | ||
CHARLES GARRISON MEYER |
Director | ||
JAMES LOWRY MORICE |
Director | ||
JANET LEE BURAK |
Company Secretary | ||
MARTIN JOHN GARDNER GLYNN |
Director | ||
STEPHEN KEITH GREEN |
Director | ||
WILLIAM FREDERICK ALDINGER |
Director | ||
CAROLE SANDRA TAYLOR |
Director | ||
DOUGLAS JARDINE FLINT |
Director | ||
HELEN KUJAWA |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Edith Valentina Aviles De Kostes on 2024-01-01 | ||
Foreign entity. Overseas branch change of company details. Ic Change 27/10/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company. Termination of director. Brian Robertson on 2022-12-31 | ||
Overseas company. Termination of director. Brian Robertson on 2022-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | ||
Overseas company appointment. Lisa Polsky on 2023-01-07 | ||
Overseas company. Change of director.Nancy Mistretta on 2022-12-05 | ||
Overseas company appointment. Padma Elmgart on 2023-01-07 | ||
Error | ||
Overseas company. Termination of director. Kevin Michael Blakely on 2021-08-31 | ||
Overseas company appointment. Alice Davey Schroeder on 2021-10-27 | ||
Overseas company appointment. Deborah Parker Bailey on 2021-10-27 | ||
Overseas company appointment. Melvin Louis Flowers on 2022-01-11 | ||
Overseas company appointment. George Wheeler Madison on 2022-01-11 | ||
OSCC01 | ALTN CONSTITUTIONAL DOC 09/02/2018 | |
OSAP03 | SECRETARY APPOINTED LOPA ZIELINSKI | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY KAREN PISARCZYK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITFORD | |
OSAP01 | DIRECTOR APPOINTED BARRY FREDERICK KROEGER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON | |
OSAP01 | DIRECTOR APPOINTED JANE SHERBURNE | |
OSAP01 | DIRECTOR APPOINTED RHYDIAN HOWELL COX | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERDMAN | |
OSCC01 | ALTN CONSTITUTIONAL DOC 12/03/2015 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE DORNER | |
OSAP03 | SECRETARY APPOINTED KAREN PATRICIA PISARCZYK | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKELY / 03/12/2014 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA DISNEY | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK SCHWARTZ | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 04/01/2010 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JALKUT | |
OSAP01 | DIRECTOR APPOINTED PATRICK JAMES BURKE | |
OSAP01 | DIRECTOR APPOINTED THOMAS KIRK WHITFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MINZBERG | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BADER | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PATRICK DALTON / 01/05/2008 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NANCY MISTRETTA / 23/04/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BADER AMEEN / 23/04/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 01/07/2011 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MINZBERG / 04/06/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JALKUT / 01/06/2007 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PATRICK D SCHWARTZ / 01/09/2007 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA DISNEY / 21/01/2014 | |
OSAP01 | DIRECTOR APPOINTED KEVIN MICHAEL BLAKELY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PATRICK DALTON / 01/05/2008 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HERNANDEZ | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MINZBERG / 04/06/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 01/07/2011 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JALKUT / 01/06/2007 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AMEEN / 31/05/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NANCY MISTRETTA / 23/04/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BADER / 23/04/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IRENE MITCHELL DORNER / 04/01/2010 | |
OSAP01 | DIRECTOR APPOINTED PHILIP AMEEN | |
OSAP01 | DIRECTOR APPOINTED SAMUEL MINZBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 02MTHS | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 01MTHS | |
OSAP01 | DIRECTOR APPOINTED NANCY MISTRETTA | |
OSAP01 | DIRECTOR APPOINTED JEFFREY BADER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL BROOKER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY HELEN KUJAWA | |
OSAP05 | TRANSACTION OSAP05- BR007625 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2007 PATRICK D SCHWARTZ -- ADDRESS: 26525 NORTH RIVERWOODS BOULEVARD, METTAWA, ILLINOIS 60045, UNITED STATES OF AMERICA | |
OSAP01 | DIRECTOR APPOINTED WILLIAM ROBERT PATRICK DALTON | |
OSAP01 | DIRECTOR APPOINTED ANTHEA DISNEY | |
OSAP01 | DIRECTOR APPOINTED IRENE MITCHELL DORNER | |
OSAP01 | DIRECTOR APPOINTED NIALL BROOKER | |
OSAP01 | DIRECTOR APPOINTED ROBERT HERDMAN | |
OSAP01 | DIRECTOR APPOINTED LOUIS JR HERNANDEZ | |
OSAP03 | SECRETARY APPOINTED PATRICK D SCHWARTZ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDINGER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE ALFIERO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLYNN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIMMELMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORICE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FERGUSSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLEAVE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BOSWELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE TAYLOR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEYER |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US87205068 | 5298101 | SPENDMEND, LLC | MICHIGAN | SECURITY INTEREST | ||
USPTO | US85693606 | 4464656 | DUCOMMUN INCORPORATED | DELAWARE | NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US72336050 | 935564 | DUCOMMUN INCORPORATED | DELAWARE | NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US86235145 | INTERRA INTERNATIONAL, INC. | GEORGIA | NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS | |||
USPTO | US75906633 | 2942307 | INTERRA INTERNATIONAL, INC. | GEORGIA | NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85630884 | 4359148 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US85555458 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | |||
USPTO | US74410131 | 1978656 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US78794829 | 3432992 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US75511868 | 2536955 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US77980383 | 3881683 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US77795607 | 4019972 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US78704006 | 3497085 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US78507018 | 3084689 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US74088258 | 1654958 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US73351848 | 1244827 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US75029957 | 2237003 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US75029956 | 2131054 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US75029955 | 2131053 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US75029974 | 2171598 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US75030252 | 2131055 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US75338230 | 2287003 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US76231458 | 2594147 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US76231459 | 2581693 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT | ||
USPTO | US76231460 | 2658241 | JAZZ BASKETBALL INVESTORS, INC. | UTAH | SECURITY AGREEMENT |
Type of Charge Owed | Quantity |
---|---|
GUARANTEE AND COLLATERAL AGREEMENT CREATED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | 3 |
SHARE CHARGE | 2 |
2 | |
FLOATING CHARGE | 1 |
We have found 8 mortgage charges which are owed to HSBC BANK USA, NATIONAL ASSOCIATION
The top companies supplying to UK government with the same SIC code (None Supplied) as HSBC BANK USA, NATIONAL ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |