HSBC RETAIL CREDIT (USA) INC.

LEI: 2138002Z7YAJAKZFUK85

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE OF GENERAL COUNSEL 95 WASHINGTON STREET BUFFALO, New York (US-NY), 14203 UNITED STATES

Headquarters Address

8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

1352465

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-03-11 00:00:00

Last Update Date

2020-08-13 10:39:01

Next Renewal Date

2015-03-11 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

1352465