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Hsbc Bank Usa, National Association

FC025269

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1800 Tysons Boulevard, Suite 50, Virginia
Incorporated 01/06/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Lopa Zielinski

secretary · Since 01/04/2018

Alice Davey Schroeder

director · Since 27/10/2021

American · United States

Melvin Louis Flowers

director · Since 11/01/2022

American · United States

George Wheeler Madison

director · Since 11/01/2022

American · United States

Carol Larson

director · Since 01/10/2022

American · United States

William Hartmann

director · Since 01/10/2022

American · United States

Lisa Polsky

director · Since 07/01/2023

American · United States

Padma Elmgart

director · Since 07/01/2023

American · United States

Edith Valentina Aviles De Kostes

director · Since 01/01/2024

American · United States

Jason Henderson

director · Since 02/10/2025

Canadian · United States

Former

Robert Herdman

director · Resigned 29/04/2015

William Robert Patrick Dalton

director · Resigned 28/04/2016

Thomas Kirk Whitford

director · Resigned 31/03/2017

Karen Patricia Pisarczyk

secretary · Resigned 01/04/2018

Rhydian Howell Cox

director · Resigned 24/06/2019

Patrick James Burke

director · Resigned 02/10/2019

Phillip David Ameen

director · Resigned 03/05/2021

Kevin Michael Blakely

director · Resigned 31/08/2021

Brian Robertson

director · Resigned 31/12/2022

Nancy Mistretta

director · Resigned 31/10/2023

Jane Sherburne

director · Resigned 31/10/2023

Barry Frederick Kroeger

director · Resigned 31/10/2023

Deborah Parker Bailey

director · Resigned 24/04/2024

Michael Murray Roberts

director · Resigned 31/12/2024

Lisa Marie Mcgeough

director · Resigned 28/08/2025

Change History

status → active
2026-05-11

Active

type → oversea-company
2026-05-11

Other company type

address line1 → 1800 Tysons Boulevard
2026-05-11

1800 TYSONS BOULEVARD

post town → Virginia
2026-05-11

VIRGINIA

Filing History100 filings

Accounts filed

accounts with accounts type group

20/04/202688 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/10/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

12/09/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

26/02/202591 pages · PDF
OSCH03

change person director overseas company with change date

20/02/20253 pages · PDF
OSCH03

change person director overseas company with change date

20/02/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

17/02/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

17/01/20252 pages · PDF
Accounts filed

accounts with accounts type group

04/07/202490 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

02/02/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/11/20232 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/11/20232 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/11/20232 pages · PDF
OSCH02

change company details overseas company

22/08/20234 pages · PDF
Accounts filed

accounts with accounts type group

27/04/202384 pages · PDF
OSTM01

termination person director overseas company with name termination date

22/03/20232 pages · PDF
Accounts filed

accounts with accounts type group

10/03/202378 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

08/03/20233 pages · PDF
OSCC01

change constitutional documents overseas company with date

18/02/202323 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

18/02/20233 pages · PDF
OSCH03

change person director overseas company with change date

18/02/20233 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/10/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

23/03/202281 pages · PDF
Accounts filed

accounts with accounts type group

23/03/202282 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/02/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/02/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/02/20222 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

14/01/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

14/01/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/05/20212 pages · PDF
Accounts filed

accounts with accounts type group

11/11/201982 pages · PDF
Accounts filed

accounts with accounts type group

11/11/201976 pages · PDF
Accounts filed

accounts with accounts type group

11/11/201977 pages · PDF
Accounts filed

accounts with accounts type group

11/11/201978 pages · PDF
Accounts filed

accounts with accounts type group

11/11/201980 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

07/11/20193 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

17/10/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

17/10/20192 pages · PDF
OSTM01

termination person director overseas company with name termination date

08/08/20192 pages · PDF
OSCC01

change constitutional documents overseas company with date

22/06/201819 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

11/05/20183 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

11/05/20182 pages · PDF
OSTM01

termination person director overseas company with name termination date

17/05/20172 pages · PDF
OSTM01

termination person director overseas company with name termination date

08/07/20162 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

08/07/20163 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/10/20153 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/09/20153 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/06/20152 pages · PDF
OSCC01

change constitutional documents overseas company with date

12/05/201517 pages · PDF
OSTM01

termination person director overseas company with name termination date

13/04/20152 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

13/04/20153 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20153 pages · PDF
OSTM01

termination person director overseas company with name termination date

13/04/20152 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

13/04/20152 pages · PDF
OSCH03

change person director overseas company with change date

18/09/20143 pages · PDF
OSTM01

termination person director overseas company with name termination date

03/09/20142 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

03/09/20143 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

03/09/20143 pages · PDF
Accounts filed

accounts with accounts type full

OSTM01

termination person director overseas company with name termination date

13/05/20142 pages · PDF
OSTM01

termination person director overseas company with name termination date

13/05/20142 pages · PDF
OSCH03

change person director overseas company with change date

04/02/20143 pages · PDF
OSCH03

change person director overseas company with change date

27/01/20143 pages · PDF
OSCH03

change person director overseas company with change date

27/01/20143 pages · PDF
OSCH03

change person director overseas company with change date

27/01/20143 pages · PDF
OSCH03

change person director overseas company with change date

27/01/20143 pages · PDF
OSCH03

change person director overseas company with change date

27/01/20143 pages · PDF
OSCH05

change person secretary overseas company with change date

27/01/20143 pages · PDF
OSCH03

change person director overseas company with change date

27/01/20143 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

27/01/20143 pages · PDF
OSCH03

change person director overseas company with change date

25/11/20133 pages · PDF
OSTM01

termination person director overseas company with name termination date

21/11/20132 pages · PDF
OSCH03

change person director overseas company with change date

21/11/20133 pages · PDF
OSCH03

change person director overseas company with change date

21/11/20133 pages · PDF
OSCH03

change person director overseas company with change date

21/11/20133 pages · PDF
OSCH03

change person director overseas company with change date

21/11/20133 pages · PDF
OSCH03

change person director overseas company with change date

21/11/20133 pages · PDF
OSCH03

change person director overseas company with change date

21/11/20133 pages · PDF
OSCH03

change person director overseas company with change date

21/11/20133 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

05/08/20133 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

05/08/20133 pages · PDF
Accounts filed

accounts with accounts type full

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type full

Accounts date changed

change account reference date company previous shortened

31/08/20123 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201274 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201253 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201249 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201247 pages · PDF
OSCH02

change company details overseas company

31/08/20124 pages · PDF
OSCH02

change company details overseas company

22/06/20124 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

24/05/20123 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

24/05/20123 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/11/20112 pages · PDF
OSTM01

termination person director overseas company with name

26/04/20115 pages · PDF
OSTM02

termination person secretary overseas company with name

26/04/20115 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

26/04/20113 pages · PDF
OSAP01

appoint person director overseas company with name

31/03/20115 pages · PDF