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Timberlink Settlement Services (USA) Inc.

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Company Details

Name: Timberlink Settlement Services (USA) Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 30 Apr 2009 (16 years ago)
Business ID: 948744
State of Incorporation: DELAWARE
Principal Office Address: One HSBC CenterBuffalo, NY 14203

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Eesh Bansal Director 452 Fifth Avenue, New York, NY 10018
Steven R Hageman Director One HSBC Center, Buffalo, NY 14203

President

Name Role Address
Eesh Bansal President 452 Fifth Avenue, New York, NY 10018

Secretary

Name Role Address
Helen Kujawa Secretary One HSBC Center, Buffalo, NY 14203

Treasurer

Name Role Address
Eric K Ferren Treasurer 26525 N Riverwoods Blvd, Mettawa, IL 60045

Filings

Type Status Filed Date Description
Withdrawal Filed 2012-01-23 Withdrawal
Annual Report Filed 2011-05-02 Annual Report
Annual Report Filed 2010-04-27 Annual Report
Formation Form Filed 2009-04-30 Formation

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Date of last update: 08 May 2025

Sources: Company Profile on Mississippi Secretary of State Website