Entity Name: | HSBC EQUATOR (USA) INCORPORATED |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 29 Dec 1992 |
Business ALEI: | 0281586 |
Annual report due: | 28 Dec 2004 |
Business address: | 30 SILVER BIRCH LANE, CLINTON, CT, 06413 |
ZIP code: | 06413 |
County: | Middlesex |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
STEVEN D. KAESER | Officer | 45 GLASTONBURY BLVD., GLASTONBURY, CT, 06033, United States | 578 FERN ST., WEST HARTFORD, CT, 06107, United States |
JOHN P. KEARNEY | Officer | 45 GLASTONBURY BLVD., GLASTONBURY, CT, 06033, United States | 57 CONSERVATION RD., SUFFIELD, CT, 06078, United States |
BARBARA D. OLDS | Officer | 45 GLASTONBURY BLVD., GLASTONBURY, CT, 06033, United States | 30 SILVER BIRCH LANE, CLINTON, CT, 06413, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EQUATOR U.S.A. INCORPORATED | HSBC EQUATOR (USA) INCORPORATED | 1999-04-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002854335 | 2004-12-28 | 2004-12-28 | Withdrawal | Certificate of Withdrawal | No data |
0002771783 | 2004-02-11 | No data | Annual Report | Annual Report | 2003 |
0002684781 | 2003-08-04 | No data | Annual Report | Annual Report | 2002 |
0002404025 | 2002-02-07 | No data | Annual Report | Annual Report | 2001 |
0002210045 | 2001-01-03 | No data | Annual Report | Annual Report | 2000 |
0002196242 | 2000-12-28 | 2000-12-31 | Merger | Certificate of Merger | No data |
0002041141 | 1999-11-08 | No data | Annual Report | Annual Report | 1999 |
0001968368 | 1999-04-19 | 1999-04-19 | Amendment | Amend Name | No data |
0001919396 | 1998-11-16 | No data | Annual Report | Annual Report | 1998 |
0001810203 | 1997-12-10 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website