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HSBC VENTURES USA INC.
ACTIVE
LEI: 213800O9FCUZXWDXEU98
ISSUED
United States of America, WILMINGTON, C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801
Legal name
HSBC VENTURES USA INC.
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 status
ACTIVE
Entity created at
2004-06-25
Addresses
Legal Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
19801
WILMINGTON
US-DE
US | United States of America
Headquarters Address
66 HUDSON BOULEVARD E
10001
NEW YORK
US-NY
US | United States of America
Registration details
LEI initial registration date
2014-03-11
LEI last update date
2024-03-28
LEI registration status
ISSUED
LEI next renewal date
2025-03-31
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
National Information Center (NIC) (Federal Financial Institutions Examination Council)
United States of America, United States of America
RA000748
Validated as
3281369
Relationships
Parents
HSBC USA INC. (Direct Parent)
HSBC HOLDINGS PLC (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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