Timberlink Settlement Services (USA) Inc.
Share on:
| Name: | Timberlink Settlement Services (USA) Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 22 Oct 2004 (21 years ago) |
| Date of Dissolution: | 10 Apr 2012 (13 years ago) |
| Date of Status Change: | 10 Apr 2012 (13 years ago) |
| Identification Number: | 000143488 |
| Place of Formation: | DELAWARE |
| Purpose: | TO HOLD CONSUMER LOANS. |
| Principal Address: |
ONE HSBE CENTER, BUFFALO, NY, 14203, USA
|
| Mailing Address: |
C/O OFFICE OF THE GENERAL COUNSEL ONE JSBC CENTER, BUFFALO, NY, 14203, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| EESH BANSAL | PRESIDENT | 452 5TH AVENUE NEW YORK, NY 10018 USA |
| Number | Name | File Date |
|---|---|---|
| 201291820230 | Application for Certificate of Withdrawal | 2012-04-10 |
| 201289577300 | Annual Report | 2012-02-13 |
| 201178693320 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201176080320 | Annual Report | 2011-02-28 |
| 201059976960 | Annual Report | 2010-03-05 |
This company hasn't received any reviews.
Date of last update: 15 Jun 2025
Sources: Rhode Island Department of State