Entity Name: | TIMBERLINK SETTLEMENT SERVICES (USA) INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 20 Apr 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: 25 Nov 2024
Sources: Connecticut's Official State Website