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Home > USA > California State Companies > HSBC BANK USA NATIONAL ASSOCIATION
Company Information for HSBC BANK USA NATIONAL ASSOCIATION
California,
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Company Registration Number
 USCAC2666646 |
Company Overview
About Hsbc Bank Usa National Association
HSBC BANK USA NATIONAL ASSOCIATION was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Hsbc Bank Usa National Association is a business registered in United States of America (USA) with California Department of State Key Data
| Company Name | |||||
|---|---|---|---|---|---|
| HSBC BANK USA NATIONAL ASSOCIATION | |||||
| Legal Registered Office / Registered Agent | |||||
| California | |||||
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Filing Information
| Company Number | USCAC2666646 | |
|---|---|---|
| California company ID# | C2666646 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | California Department of State |
| Last Datalog update: | 2019-01-22 19:23:07 |
| California Department of State |
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Companies with same name HSBC BANK USA NATIONAL ASSOCIATION
The following companies were found which have the same name as HSBC BANK USA NATIONAL ASSOCIATION. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Hsbc Bank Usa National Association | Connecticut | Unknown | |
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HSBC BANK USA NATIONAL ASSOCIATION | North Carolina | Unknown | |
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Hsbc Bank Usa National Association | Maryland | Unknown |
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Irvine, California | Business License | 1201319 | LICENSED | 2012-05-01 | 2017-04-30 | Registered address: 15315 CULVER DR STE 187 IRVINE, CA 92604-7147. Business type: Finance and Insurance |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HSBC BANK USA NATIONAL ASSOCIATION Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA | 2:15-cv-08299 | HSBC Bank USA National Association v. Sharroll D. Smith et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA | 2:15-cv-08805 | HSBC Bank USA National Association v. Sharroll D. Smith et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 2:17-cv-06384 | HSBC Bank USA National Association v. Walter Olszewski et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 2:19-cv-10145 | Harold Epps v. HSBC Bank USA National Association et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 2:23-cv-03088 | Alfred McZeal Jr. et al v. HSBC Bank USA National Association et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 2:23-cv-09636 | HSBC Bank USA National Association v. Alfred McZeal, Jr et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 2:23-cv-09893 | HSBC Bank USA National Association v. Vien Phuong Ho et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA | 5:15-cv-02557 | HSBC Bank USA National Association v. Gustavo Magana et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA | 5:16-cv-00043 | HSBC Bank USA National Association v. Gustavo Magana et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA | 5:16-cv-00469 | Faith Lynn Brashear et al v. HSBC Bank USA National Association et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 5:22-cv-01781 | Jorge Gutierrez v. HSBC Bank USA National Association et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 5:23-cv-00021 | HSBC Bank USA National Association v. Jorge Gutierrez et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA | 8:16-cv-00176 | HSBC Bank USA National Association v. Marcelino Ortiz et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 8:23-cv-00027 | Rickey M. Gilliam et al v. HSBC Bank USA National Association et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of HSBC BANK USA NATIONAL ASSOCIATION registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for HSBC BANK USA NATIONAL ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as HSBC BANK USA NATIONAL ASSOCIATION are:
Outgoings
Business Rates/Property Tax
No properties were found where HSBC BANK USA NATIONAL ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC BANK USA NATIONAL ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSBC BANK USA NATIONAL ASSOCIATION any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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