| Entity Name: | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Apr 2009 (Companies founded in April 2009) |
| Business ALEI: | 0969224 |
| Annual report due: | 20 Apr 2012 |
| 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 |
|---|---|---|---|
| EESH BANSAL | Officer | 452 FIFTH AVE, NEW YORK, NY, 10018, United States | 26525 N. RIVERWOODS BLVD., METTOWA, IL, 60045, United States |
| HELEN KUJAWA | Officer | ONE HSBC CENTER, BUFFALO, NY, 14203, United States | 26525 N. RIVERWOODS BLVD., METTOWA, IL, 10018, United States |
| RICK L. BEHNKE | Officer | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045, United States | 3497 WOODLAWN AVE., GURNEE, IL, 60031, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004458580 | 2011-10-11 | 2011-10-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0004458318 | 2011-04-25 | No data | Annual Report | Annual Report | 2011 |
| 0004321124 | 2010-10-25 | No data | Annual Report | Annual Report | 2010 |
| 0003912913 | 2009-04-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
