Hsbc Business Credit (USA) Inc. Overview
Hsbc Business Credit (USA) Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Wednesday, November 8, 1995 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Hsbc Business Credit (USA) Inc.
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Key People
Who own Hsbc Business Credit (USA) Inc.
| Name | |
|---|---|
| Gerald A. Nagle 39 |
Chairman
President
CEO
Chief Executive Officer
|
| Joseph R. Simpson 10 |
Treasurer
|
| Helen Kujawa 24 |
Secretary
Assistant Sec.
|
| Pamela Pickel 14 |
Secretary
Assistant Sec.
|
| Craig Lassen 11 |
Secretary
Senior Vp
Vice President
|
| Craig N. Wright 7 |
Director
Secretary
|
| Robert Rosenberg |
Secretary
Senior Vp
Vice President
Assistant Sec.
|
| Joseph Salonia 1 |
Executive Vp
|
| Martin S. Greenberg |
Executive Vp
Vice President
|
| Charles P. Malarkey 1 |
Senior Vp
|
| Michael Papadatos |
Senior Vp
|
| Ian L. Wright |
Senior Vp
|
| John C. Lankes 12 |
Vice President
|
| Fred R. Schimel 6 |
Vice President
|
| Patrick Hanley 4 |
Vice President
|
| Michael Gembecki 3 |
Vice President
|
| Joseph Barberio 2 |
Vice President
|
| Barbara Altman 1 |
Vice President
|
| Kevin J. Ayers 1 |
Vice President
|
| Reginald Burt 1 |
Vice President
|
| Douglas Bury 1 |
Vice President
|
| Stephen Ellsworth 1 |
Vice President
|
| David Glickhouse 1 |
Vice President
|
| Thomas L. Nolan 1 |
Vice President
|
| Antoinette Starr |
Vice President
|
| Michelle Tawdeen |
Vice President
|
| Fernando A. Torres |
Vice President
|
| Michael J. Vitale |
Vice President
|
| Patricia White |
Vice President
|
| Dan R. Bueno |
Vice President
|
| Thomas Crowley |
Vice President
|
| Bruce Dent |
Vice President
|
| Denise Edwards |
Vice President
|
| Gary Fowler |
Vice President
|
| Marta Gonzalez-Davenport |
Vice President
|
| Salvatore J. Guilo |
Vice President
|
| Deborah Linder |
Vice President
|
| Patricia A. Moloney |
Vice President
|
| Robert Moriggia |
Vice President
|
| Jose Antonio Perez |
Vice President
|
| James L. Schwartz |
Vice President
|
| Mark A. Ainslie 23 |
Tax Officer
|
| Richard Werner 9 |
First Vice President
|
| Mark P. Giansante 6 |
First Vice President
|
| Gea Tung 4 |
Assistant Sec.
|
| Lynn Pawlowicz |
Assistant Vp
|
| Nicholas Renzi |
Assistant Vp
|
| Matthew Rickert |
Assistant Vp
|
| Michael P. Doherty |
Assistant Treas.
|
| Lori Lubecki |
Assistant Sec.
|
| David Stachura |
Assistant Sec.
|
| Stephen J. Wratny |
Operations Manager
|
| Valerie Amos |
Officer
|
| Adam Moskowitz |
First Vice President
|
Showing 8 records out of 54
Known Addresses for Hsbc Business Credit (USA) Inc.
Corporate Filings for Hsbc Business Credit (USA) Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000005486 |
| Date Filed: | Wednesday, November 8, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10716206 |
| Date Filed: | Wednesday, November 8, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01952803 |
| Date Filed: | Wednesday, November 8, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2040-1996 |
| Date Filed: | Tuesday, January 30, 1996 |
| Date Expired: | Monday, September 8, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Erie |
| State ID: | 1977388 |
| Date Filed: | Wednesday, November 29, 1995 |
| Date Expired: | Friday, June 28, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/1995 | Application For Certificate Of Authority | |
|
11/29/1995 | Name History/Actual | Hsbc Business Loans, Inc. |
|
|
11/29/1995 | Name History/Actual | Hsbc Business Loans, Inc. |
|
1/30/1996 | Foreign Qualification | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
1/19/1998 | Annual List | |
|
|
2/6/1999 | Annual List | |
|
|
1/13/2000 | Annual List | |
|
|
6/1/2000 | Name History/Actual | Hsbc Business Credit (USA) Inc. |
|
|
6/1/2000 | Name History/Actual | Hsbc Business Credit (USA) Inc. |
|
|
6/28/2000 | Application For Amended Certificate Of Authority | |
|
|
6/29/2000 | Amendment | HSBC BUSINESS LOANS, INC. MMRB + 00001 |
|
|
6/29/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING REPUBLIC BUSINESS CREDIT CORPORATION, A (NY) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (2)PGS. MMR |
|
|
3/21/2001 | Annual List | |
|
|
1/30/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/14/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
11/26/2003 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 APN |
|
|
12/2/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/7/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/13/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/30/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/1/2008 | Annual List | 2008-2009 |
|
|
9/8/2008 | Withdrawal | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/4/2010 | Certificate of Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
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4
Known Addresses
Wiki
5
Corporate Records
