LEI Record ISSUED 213800O9FCUZXWDXEU98
HSBC VENTURES USA INC.
Policy Conforming
LEI Record Details
-
Entity name
HSBC VENTURES USA INC. -
Other names
TIMBERLINK SETTLEMENT SERVICES (USA) INC. -
Registered At
Division of Corporations, Department of State
Division of Corporations, Department of State
Delaware, United States of America
RA000602 -
Registered As
3821000 -
Jurisdiction Of Formation
US-DE -
Entity Legal Form
Corporation (EN)
XTIQ -
Entity Status
ACTIVE -
Legal Address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801, WILMINGTON, US-DE, US -
Headquarters Address
66 HUDSON BOULEVARD E, 10001, NEW YORK, US-NY, US
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2014-03-11 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-03-02 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000748 -
Next Renewal
2027-03-31T00:00:00Z -
Data Validated As
3281369