HSBC BANK USA, NATIONAL ASSOCIATION
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | HSBC BANK USA, NATIONAL ASSOCIATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Nov 2008 |
| Business ALEI: | 0955945 |
| Annual report due: | 20 Nov 2025 |
| Business address: | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Mailing address: | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, United States, 22102 |
| Place of Formation: | USA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| E-Mail: | james.s.stiegel@us.hsbc.com |
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew Fullam | Officer | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Michael Murray Roberts | Officer | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| JAMES S. STIEGEL | Officer | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| James S. Stiegel | Officer | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 95 WASHINGTON STREET, BUFFALO, NY, 14293, United States |
| Lopa P. Zielinski | Officer | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 452 5TH AVE, NEW YORK, NY, 10018, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Murray Roberts | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Alice Schroeder | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 13 Stewart Lane, Wilton, CT, 06897, United States |
| Deborah Bailey | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1920 Saybrook Rd, Haddam, CT, 06438, United States |
| Melvin L Flowers | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Lisa Polsky | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| George Madison | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Carol H. Larson | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Padma Elmgart | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| William L. Hartmann | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Edith Avil�s | Director | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States | 1800 Tysons Boulevard Suite 50, MCLEAN, VA, 22102, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013267876 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012285595 | 2024-10-21 | - | Annual Report | Annual Report | - |
| BF-0011287909 | 2023-10-24 | - | Annual Report | Annual Report | - |
| BF-0010331194 | 2022-11-01 | - | Annual Report | Annual Report | 2022 |
| BF-0010156537 | 2021-11-24 | - | Annual Report | Annual Report | - |
| 0007025119 | 2020-11-23 | - | Annual Report | Annual Report | 2020 |
| 0006672982 | 2019-11-04 | - | Annual Report | Annual Report | 2019 |
| 0006279553 | 2018-11-14 | - | Annual Report | Annual Report | 2018 |
| 0005977658 | 2017-11-24 | - | Annual Report | Annual Report | 2017 |
| 0005707380 | 2016-11-21 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005248191 | Active | OFS | 2024-11-04 | 2026-10-13 | AMENDMENT | |||||||||||||||||||
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| Name | E-J ELECTRIC T & D LLC |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | E-J ELECTRIC T & D LLC |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | N.J. CAINE ASSOCIATES INC. |
| Role | Debtor |
| Name | CITIZENS BANK, NATIONAL ASSOCIATION SUCCESSOR IN INTEREST TO HSBC BANK |
| Role | Secured Party |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | CHINATOWN FINE JEWELRY, LLC |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | FINESALER, LLC |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | ACME UNITED CORPORATION |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | HALSTEAD NEW ENGLAND CORPORATION |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | NEIL A. GORDON, M.D., P.C. |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | SPLIT ROCK REALTY, LLC |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | PAKS HOLDING LLC |
| Role | Debtor |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wallingford | 97 BRENTWOOD DR | 161//10/97/ | - | 10368 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DEL ROSSO CHRISTINA |
| Sale Date | 2019-05-16 |
| Sale Price | $168,000 |
| Name | SELVAGGI STEVE L |
| Sale Date | 2018-12-19 |
| Sale Price | $105,120 |
| Name | HSBC BANK USA - TRUSTEE |
| Sale Date | 2018-10-18 |
| Name | GOW ANDREW J JR |
| Sale Date | 2017-02-21 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2016-11-07 |
| Acct Number | 103551 |
| Assessment Value | $17,920 |
| Appraisal Value | $25,600 |
| Land Use Description | Resvac Unb |
| Zone | HL |
| Land Assessed Value | $17,920 |
| Land Appraised Value | $25,600 |
Parties
| Name | CORBETT BENJAMIN JAMES |
| Sale Date | 2022-03-01 |
| Sale Price | $455,000 |
| Name | ULRICH GEORGE III |
| Sale Date | 2013-08-05 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2012-09-05 |
| Name | BAKER SUSAN |
| Sale Date | 2004-07-23 |
| Sale Price | $575,000 |
| Name | BUTTON FRANCES J & LUKE E |
| Sale Date | 1999-06-21 |
| Sale Price | $203,500 |
| Acct Number | T0165100 |
| Assessment Value | $127,400 |
| Appraisal Value | $181,900 |
| Land Use Description | Single Family |
| Zone | RR |
| Neighborhood | 0070 |
| Land Assessed Value | $85,700 |
| Land Appraised Value | $122,400 |
Parties
| Name | PETROLLE JEFFREY P |
| Sale Date | 2014-04-28 |
| Sale Price | $65,000 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2012-07-11 |
| Name | COLUMBIA DONALD R |
| Sale Date | 1995-01-25 |
| Name | TOUCHETTE LEON L |
| Sale Date | 1973-03-15 |
| Acct Number | 000332 |
| Assessment Value | $143,100 |
| Appraisal Value | $204,400 |
| Land Use Description | Single Family |
| Zone | R8 |
| Neighborhood | R100 |
Parties
| Name | HANAKAHI JASON A |
| Sale Date | 2012-08-29 |
| Sale Price | $90,000 |
| Name | SELENE RMOF REO ACQUISITION LLC |
| Sale Date | 2011-11-23 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2011-06-07 |
| Name | ASTOR CYNTHIA L |
| Sale Date | 2008-10-13 |
| Name | ASTOR JEFFREY + CYNTHIA L |
| Sale Date | 2006-12-07 |
| Sale Price | $250,000 |
| Acct Number | 04871000 |
| Assessment Value | $232,340 |
| Appraisal Value | $331,910 |
| Land Use Description | Single Family |
| Zone | R-80 |
| Land Assessed Value | $87,130 |
| Land Appraised Value | $124,470 |
Parties
| Name | WIK RON |
| Sale Date | 2014-05-13 |
| Sale Price | $281,000 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2014-01-09 |
| Name | KEARNS DONNA |
| Sale Date | 2006-05-01 |
| Sale Price | $420,000 |
| Name | BLACKMAN GLENN W & LORI A |
| Sale Date | 2000-03-15 |
| Acct Number | R--0025870 |
| Assessment Value | $160,180 |
| Appraisal Value | $228,830 |
| Land Use Description | Three Family |
| Zone | RC |
| Neighborhood | 14 |
| Land Assessed Value | $35,140 |
| Land Appraised Value | $50,200 |
Parties
| Name | DLW PROPERTIES, LLC |
| Sale Date | 2017-09-15 |
| Name | WASHINGTON DEREK |
| Sale Date | 2009-05-27 |
| Name | WELLS FARGO BANK NA |
| Sale Date | 2008-03-27 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2007-07-13 |
| Name | REMARAIS RAYMOND |
| Sale Date | 2006-08-17 |
| Sale Price | $380,000 |
| Acct Number | 004342 |
| Assessment Value | $113,780 |
| Appraisal Value | $162,540 |
| Land Use Description | CONDO NL MDL-05 |
| Zone | RMF1 |
| Neighborhood | F |
Parties
| Name | HENSLEY JOSEPH K |
| Sale Date | 2019-07-29 |
| Name | HENSLEY JOSEPH K & HENSLEY EDGAR III & |
| Sale Date | 2018-06-19 |
| Sale Price | $143,000 |
| Name | THE WRIGHT TEAM, LLC |
| Sale Date | 2018-01-29 |
| Sale Price | $94,000 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2018-01-29 |
| Name | HSBC BANK USA N A TRUSTEE FOR* |
| Sale Date | 2016-09-06 |
| Acct Number | 00009489 |
| Assessment Value | $191,380 |
| Appraisal Value | $273,400 |
| Land Use Description | Single Fam MDL-01 |
| Zone | R3 |
| Land Assessed Value | $62,720 |
| Land Appraised Value | $89,600 |
Parties
| Name | AWWAD REFAT |
| Sale Date | 2015-08-27 |
| Sale Price | $162,000 |
| Name | MCCORMACK ADAM M & MICHELLE & SV |
| Sale Date | 2009-09-22 |
| Sale Price | $75,000 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2009-09-22 |
| Name | WELLS FARGO BANK NAT'L ASSOCIATION |
| Sale Date | 2007-12-05 |
| Name | GALEANO CINDY |
| Sale Date | 2004-10-29 |
| Acct Number | 25842 |
| Assessment Value | $419,180 |
| Appraisal Value | $598,830 |
| Land Use Description | Single Family |
| Zone | C |
| Neighborhood | 0195 |
| Land Assessed Value | $104,830 |
| Land Appraised Value | $149,760 |
Parties
| Name | ABUBO ROBERT & |
| Sale Date | 2018-09-24 |
| Sale Price | $427,500 |
| Name | 64 CHARRON STREET ASSOCIATES LLC |
| Sale Date | 2017-10-27 |
| Name | DATZ GABOR |
| Sale Date | 2017-08-03 |
| Sale Price | $165,375 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2017-04-19 |
| Name | ASHTON SAIPAN & MOLLIE B |
| Sale Date | 2007-08-01 |
| Acct Number | C0089800 |
| Assessment Value | $125,370 |
| Appraisal Value | $179,100 |
| Land Use Description | SINGLE FAMILY |
| Zone | R60 |
| Neighborhood | 0050 |
| Land Assessed Value | $35,770 |
| Land Appraised Value | $51,100 |
Parties
| Name | GAGNE RICHARD A |
| Sale Date | 2019-08-20 |
| Sale Price | $165,000 |
| Name | GC OF JEWETT CITY LLC |
| Sale Date | 2014-01-13 |
| Name | CYR GASTON |
| Sale Date | 2014-01-13 |
| Sale Price | $66,350 |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Sale Date | 2013-11-18 |
| Name | LAZINE BYRON |
| Sale Date | 2006-11-27 |
| Sale Price | $220,000 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 42054 | HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE, IN TRUST FOR THE REGISTERED HOLDERS OF ACE v. HEATHER BLISS ET AL. | 2018-09-04 | Appeal Case | Disposed | View Case |
| AC 39920 | HSBC BANK USA, NATIONAL ASSOCIATION v. KATHRYN L. STORMER | 2016-12-20 | Appeal Case | Disposed | View Case |
| AC 38403 | HSBC BANK USA, NATIONAL ASSOCIATION v. FRANK HAAGE ET AL. | 2015-09-21 | Appeal Case | Disposed | View Case |
| AC 37835 | HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR THE HOLDERS OF THE ELLINGTON LOAN ACQUISITION v. CELIO A. MARIN A/K/A CELIO MARIN ET AL. | 2015-04-09 | Appeal Case | Disposed | View Case |
| AC 37720 | BAC HOME LOANS SERVICING, LP v. FREDERICK L. WEINLE ET AL. | 2015-02-23 | Appeal Case | Disposed | View Case |
| AC 37879 | HSBC BANK USA NATIONAL ASSOCIATION v. MICHAEL L. ALLISON | 2015-02-06 | Appeal Case | Disposed | View Case |
| AC 37266 | HSBC BANK USA, NATIONAL ASSOCIATION v. CAMILLE LAHR A/K/A CAMILLE M. RUSSO-LAHR | 2014-10-09 | Appeal Case | Disposed | View Case |
| AC 36500 | BAYRON CASTRO v. MORTGAGE LENDERS NETWORK, USA, INC., ET AL. | 2014-01-27 | Appeal Case | Disposed | View Case |
| FST-CV13-6020704-S | HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN T v. BLISS, HEATHER Et Al | 2013-12-17 | P00 - Property - Foreclosure | - | View Case |
| AAN-CV13-5010993-S | CASTRO, BAYRON v. MORTGAGE LENDERS NETWORK,USA INC Et Al | 2013-10-28 | P20 - Property - Quiet Title/Discharge of Mortgage or Lien | - | View Case |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information