Hsbc Insurance Agency (USA) Inc.

Active New York, NY

(800)975-4722

Hsbc Insurance Agency (USA) Inc. Overview

Hsbc Insurance Agency (USA) Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, January 27, 1999 and is approximately twenty-four years old, as recorded in documents filed with New York Department of State.

Sponsored

Learn More D&B Reports Available for Hsbc Insurance Agency (USA) Inc.

Network Visualizer

Name
Monique N. Thacker 1 ~ Background Report ~	Chairman President Chief Executive Officer Director NonPres CEO NonDir
Christina Kozaritz 23 ~ Background Report ~	Treasurer NonTreas
Anthony Del Piano ~ Background Report ~	Treasurer Secretary Assistant Secretary
Irene P. Blumberg ~ Background Report ~	Director Senior Vice-Presiden Secretary Vice President Senior Vice Presiden Senior Vice President
Pamela A. Snell 10 ~ Background Report ~	Secretary NonSec
Jeffrey R. Kraebel 1 ~ Background Report ~	Director Senior Vice-Presiden
Shaun M. McDougall 1 ~ Background Report ~	Director
Edward J. Schrum 2 ~ Background Report ~	Vice-President Vice President
James S. Stiegel 34 ~ Background Report ~	Vice-President Vice President
Joanne Libreri 1 ~ Background Report ~	Vice-President Vice President
Raymond Berg ~ Background Report ~	Vice President
Alice Alvarez ~ Background Report ~	Vice-President Vice President
Charles Zangara ~ Background Report ~	Vice-President Vice President
Marilou Sullivan 10 ~ Background Report ~	Senior Vice-Presiden Senior Vice Presiden
Isabel Pierri-Isabelle 10 ~ Background Report ~	Assistant Secretary
Alice Genz 4 ~ Background Report ~	Assistant Treasurer
Amet Nazifi 1 ~ Background Report ~	Assistant Secretary
Michael W. Halstead 1 ~ Background Report ~	Officer
Amanda R. Bowers ~ Background Report ~	Assistant Secretary
Lynn Wirth ~ Background Report ~	Assistant Secretary
Juan Garcia 1 ~ Background Report ~	NonDir Secretary Director Vice President Senior Vice Presiden
Patrick Anthony Cozza 13 ~ Background Report ~	President Director
Harpal Karlcut 4 ~ Background Report ~	President Director
Patrick Cozzo ~ Background Report ~	President Director
Harpel Karlcut ~ Background Report ~	President
Joseph R. Simpson 10 ~ Background Report ~	Treasurer
Clive Bucknall 1 ~ Background Report ~	Treasurer
Thomas Scanlon 1 ~ Background Report ~	Treasurer
Jospeh R. Simpson ~ Background Report ~	Treasurer
Philip J. Sileno ~ Background Report ~	Treasurer
Pamela Pickel 14 ~ Background Report ~	Secretary Assistant Secretary
Jeffrey Medeiros 3 ~ Background Report ~	Secretary
Anthony Joseph Delpiano 1 ~ Background Report ~	Secretary
Andrew Ireland 1 ~ Background Report ~	Director NonDir
Jeffereys J. Medeiros ~ Background Report ~	Secretary
Charles Compion ~ Background Report ~	Director Senior Vice Presiden
J. Michael N Leadam ~ Background Report ~	Secretary Vice President
Andrew Irland ~ Background Report ~	Director
Steven H. Smith 16 ~ Background Report ~	Vice President
John C. Lankes 12 ~ Background Report ~	Vice President
Phyllis I. Johnston 12 ~ Background Report ~	Vice President
Roberta Mitchell ~ Background Report ~	Vice President
James C. Johnson ~ Background Report ~	Vice President
Bernard A. Mackara ~ Background Report ~	Vice President
Ann West ~ Background Report ~	Vice President
Helen Kujawa 24 ~ Background Report ~	Assistant Secretary NonSec
Susan E. Young 8 ~ Background Report ~	Senior Vice Presiden
Robert D. Rotondi 3 ~ Background Report ~	Senior Vice Presiden
Michael Gembecki 3 ~ Background Report ~	Senior Vice Presiden
Patrick G. Grum 3 ~ Background Report ~	Assistant Treasurer
Mishelle A. Chapman 1 ~ Background Report ~	Officer
Steve Pascale ~ Background Report ~	Senior Vice Presiden
Elizabeth C. Steinman ~ Background Report ~	Senior Vice Presiden
Jesus Sanchez ~ Background Report ~	Assistant Vice Presi
J. Michael Leadam ~ Background Report ~
Edward H. Schrun ~ Background Report ~
Marc Giacovelli ~ Background Report ~	Assistant Secretary
Michael Leadam ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 58

227 W Monroe St Chicago, IL 60606 452 5th Ave New York, NY 10018 2929 Walden Ave Depew, NY 14043 1900 Hsbc Ctr Buffalo, NY 14240 90 Christiana Rd New Castle, DE 19720 95 Washington St Buffalo, NY 14203 1421 W Shure Dr Arlington Heights, IL 60004 26525 N Riverwoods Blvd Mettawa, IL 60045 452 Fift Ave New York, NY 10018 1 Seneca Tower Buffalo, NY 14203

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F00000002687
Date Filed:	Friday, May 12, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800077141
Date Filed:	Friday, April 12, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	02364444
Date Filed:	Tuesday, November 6, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	C5783-2001
Date Filed:	Thursday, March 8, 2001
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
Foreign State:	New York
County:	NEW YORK
State ID:	2339585
Date Filed:	Wednesday, January 27, 1999
DOS Process	Office of General Counsel
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/27/1999	Name History/Actual	Marine Midland Insurance Agency Inc.
7/28/1999	Name History/Actual	Hsbc Insurance Agency (USA) Inc.
3/8/2001	Foreign Qualification
6/27/2001	Annual List
3/11/2002	Annual List
4/12/2002	Application for Certificate of Authority
3/17/2003	Annual List
7/31/2003	Change of Registered Agent/Office
11/26/2003	Registered Agent Change	CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 APN
12/2/2003	Change of Registered Agent/Office
3/15/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/17/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
2/1/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/5/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
2/20/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/13/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
2/18/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/3/2011	Annual List
3/9/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/21/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/4/2014	Annual List
2/26/2015	Annual List
3/23/2016	Annual List
3/17/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/20/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Thursday, May 4, 2023

What next?

Follow

Receive an email notification when changes occur for Hsbc Insurance Agency (USA) Inc..

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Hsbc Insurance Agency (USA) Inc. and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Hsbc Insurance Agency (USA) Inc.

Active New York, NY

(800)975-4722