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TIMBERLINK SETTLEMENT SERVICES (USA) INC.

Company Details

Name: TIMBERLINK SETTLEMENT SERVICES (USA) INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Oct 2004 (21 years ago)
Authority Date: 01 Oct 2004 (21 years ago)
Last Annual Report: 29 May 2008 (17 years ago)
Organization Number: 0596202
Principal Office: C/O OFFICE OF THE GENERAL COUNSEL , ONE HSBC CEBTER , BUFFALO, NY 14203-2827
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Joseph M Meyer CEO

Secretary

Name Role
Elyse L Gilman Secretary

Director

Name Role
Joseph M Meyer Director
Patricia N Grace Director

Filings

Name File Date
App. for Certificate of Withdrawal 2008-10-27
Registered Agent name/address change 2008-09-16
Annual Report 2008-05-29
Annual Report 2007-06-04
Annual Report 2006-02-13
Annual Report 2005-04-08
Application for Certificate of Authority 2004-10-01

Sources: Kentucky Secretary of State