| Name: | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 21 Apr 2009 (16 years ago) |
| Organization Number: | 0728201 |
| Place of Formation: | DELAWARE |
| Authority Date: | 21 Apr 2009 (16 years ago) |
| Last Annual Report: | 27 Jun 2011 (13 years ago) |
| Principal Office: | OFFICE OF THE GENERAL COUNSEL, ONE HSBC CENTER, BUFFALO, NY 14203-2827 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| E BANSAL | President |
| Name | Role |
|---|---|
| E BANSAL | Director |
| S R HAGEMAN | Director |
| Name | Role |
|---|---|
| HELEN KYJAWA | Secretary |
| Name | Role |
|---|---|
| ERIC K FERREN | Treasurer |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2012-02-03 |
| Annual Report | 2011-06-27 |
| Annual Report | 2010-07-09 |
| Registered Agent name/address change | 2010-04-20 |
| Application for Certificate of Authority(Corp) | 2009-04-21 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
