HSBC VENTURES USA INC.
213800O9FCUZXWDXEU98
issued
Company data
| Legal name | HSBC VENTURES USA INC. |
| Legal address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 3821000 |
| Entity status |
Active
|
LEI registration details
| LEI number | 213800O9FCUZXWDXEU98 |
| Status |
Issued
|
| Next renewal date | 2026-03-31 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | HSBC VENTURES USA INC. |
| Entity status |
Active
|
| Other entity names | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Registered at | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Registration authority entity ID | 3821000 |
| Legal jurisdiction | US-DE |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 2004-06-25 |
| Validated At | National Information Center (NIC) (Federal Financial Institutions Examination Council) United States of America, United States of America RA000748 |
| Validated As | 3281369 |
LEI registration details
| LEI number | 213800O9FCUZXWDXEU98 |
| Status |
Issued
|
| Initial registration | 2014-03-11 |
| Last update | 2025-03-03 |
| Next renewal date | 2026-03-31 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST |
| Postal code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 66 HUDSON BOULEVARD E |
| Postal code | 10001 |
| City | NEW YORK |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
HSBC USA INC. (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
HSBC VENTURES USA INC.
LEI: 213800O9FCUZXWDXEU98
LEI registration status: ISSUED
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HSBC VENTURES USA INC.
LEI: 213800O9FCUZXWDXEU98
LEI registration status: ISSUED
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