TIMBERLINK SETTLEMENT SERVICES (USA) INC.
Address: One Hsbc Center, Buffalo, NY 14203-2827
TIMBERLINK SETTLEMENT SERVICES (USA) INC. (Entity# 000478716) is a business registered with Tennessee Secretary of State. The business formed date is June 25, 2004.
Business Overview
| Control Number | 000478716 |
| Filing Name | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Principle Address |
One Hsbc Center Buffalo NY 14203-2827 |
| Mail Address |
1 Hsbc Ctr Fl 27 Attn: Office of The General Counsel Buffalo NY 14203-2843 |
| County | DAVIDSON |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Withdrawn |
| Formation Location | DELAWARE |
| Formed Date | 2004-06-25 |
| Filing Date | 2004-10-01 |
| Inactive Date | 2012-03-05 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2012-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | NO AGENT |
| Agent Address |
Agent Resigned Or Invalid Nashville TN 37219 |
Office Location
| Street Address | ONE HSBC CENTER |
| City | BUFFALO |
| State | NY |
| Zip Code | 14203-2827 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| HSBC BUSINESS CREDIT (USA) INC. | One Hsbc Center, Buffalo, NY 14203 | 1995-11-08 |
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| Entity Name | Office Address | Start Date |
|---|---|---|
| THE SMART PILL CORPORATION | 847 Main Street, Buffalo, NY 14203 | 2008-11-18 |
| P&B CAPITAL GROUP, LLC | 461 Ellicott Street, 3rd Floor, Buffalo, NY 14203 | 2007-04-26 |
| BIDCO MARINE GROUP INC. | 201 Ganson Street, Buffalo, NY 14203 | 2005-03-04 |
| AMERILINK LLC | 241 Main Street, Buffalo, NY 14203 | 2003-11-10 |
| ONTARIO SPECIALTY CONTRACTING INC. | 333 Ganson Street, Buffalo, NY 14203 | 2002-02-14 |
| MARINE MIDLAND BUSINESS LOANS, INC. | 1 Marine Midland Ctr, New York, NY 14203 | 1994-12-28 |
| NORTH AMERICAN CAPITAL CORPORATION | 45 Oak Street, Buffalo, NY 14203 | 1994-02-07 |
| SAPERSTON FINANCIAL INC. | 1100 Main-sececa Bld, 237 Main Street, Buffalo, NY 14203 | 1993-01-28 |
| GREAT LAKES COLLECTION BUREAU, INC. | 45 Oak Street, Buffalo, NY 14203 | 1992-07-13 |
| MARINE MIDLAND AUTO LEASE CORP. | One Marine Midland, Center, Buffalo, NY 14203 | 1990-09-20 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NO AGENT | Agent Resigned Or Invalid, Nashville, TN 37219 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.