TIMBERLINK SETTLEMENT SERVICES (USA) INC., 969224

27TH FLOOR, BUFFALO, NY, 14203-2827

Subject TIMBERLINK SETTLEMENT SERVICES (USA) INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 969224 and its seat is at 27TH FLOOR, BUFFALO, NY, 14203-2827. The company was established on 20th April 2009 and its actual status is Withdrawn.

Entity Name	TIMBERLINK SETTLEMENT SERVICES (USA) INC.
Entity Number	969224

Status	Withdrawn
Incorporation Date	20th April 2009
Mailing Address	27TH FLOOR, BUFFALO, NY, 14203-2827
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	TIMBERLINK SETTLEMENT SERVICES (USA) INC.

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are EESH BANSAL, who’s seat is at 452 FIFTH AVE, NEW YORK, 10018, NY, HELEN KUJAWA, who’s seat is at ONE HSBC CENTER, BUFFALO, 14203, NY, RICK L. BEHNKE, who’s seat is at 26525 N. RIVERWOODS BLVD., METTAWA, 60045, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	PRESIDENT
Residence Address	26525 N. RIVERWOODS BLVD., METTOWA, 60045, IL
Business Address	452 FIFTH AVE, NEW YORK, 10018, NY

Role	Principal
Title	SECRETARY
Residence Address	26525 N. RIVERWOODS BLVD., METTOWA, 10018, IL
Business Address	ONE HSBC CENTER, BUFFALO, 14203, NY

Role	Principal
Title	ASST. SECRETARY
Residence Address	3497 WOODLAWN AVE., GURNEE, 60031, IL
Business Address	26525 N. RIVERWOODS BLVD., METTAWA, 60045, IL

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

165 LITCHFIELD RD, HARWINTON, 06791, CT

50 HILLSIDE ST., APT B5, EAST HARTFORD, 06108, CT

31 MCKINLEY STREET, HARTFORD, 06114, CT

3340 PEACHTREE ROAD NE, SUITE 2250, ATLANTA, 30326, GA

71 NORTH ROAD, CROMWELL, 06416, CT

25800 CLAWITER RD., HAYWARD, 94545, CA

5-B TIPPING DRIVE, SUITE 3 SECOND FLOOR, BRANFORD, 06405, CT

145 FLATBUSH AVE, HARTFORD, 06106, CT

2436 BOSTON TURNPIKE, COVENTRY, 06238, CT

16 HORSEPLAIN ROAD, NEW BRITAIN, 06053, CT

400 BROADWAY, CINCINNATI, 45202, OH

39 JENNINGS ROAD, HARTFORD, 06120, CT

233 SHARON MOUNTAIN RD., SHARON, 06069, CT

INT'L, 2338 MAIN STREET, HARTFORD, 06120, CT

96 HARTFORD TURNPIKE, VERNON, 06066, CT

2802 OPRYLAND DR., NASHVILLE, 37214, TN

1079 BROAD STREET, SUITE 1-N, MERIDEN, 06450, CT

26 BUSHNELL STREET, HARTFORD, 06114, CT

24B EAST AURORA ST., WATERBURY, 06708, CT

26 BUSHNELL STREET, HARTFORD, 06114, CT

2080 NORTHWEST DR., CINCINNATI, 45231, OH

433 SOUTH MAIN STREET, SUITE 328, WEST HARTFORD, 06110, CT

40 SHEEPHILL DRIVE, WEST HARTFORD, 06117, CT

C/O UBS SECURITIES LLC, 677 WASHINGTON BLVD., STAMFORD, 06901, CT

32 GREEN MEADOW ROAD, OLD SAYBROOK, 06475, CT

33 VALLEY VIEW DR, BLOOMFIELD, 06002, CT

173 BIRCH DR, CHESHIRE, 06410, CT

77 ORCHARD ROAD, WOODBRIDGE, 06525, CT

47 MAIN ST, WARWICK, 10880, NY

30 RIVERSIDE AVENUE, WESTPORT, 06880, CT

19422 LEAFWOOD LANE, HOUSTON, 77084, TX

10 DALE STREET, 2ND FLOOR, WEST HARTFORD, 06107, CT

1200 PRESIDENT CLINTON AVENUE, LITTLE ROCK, 72201, AR

111 WILTON ROAD, WESTPORT, 06880, CT

7 LANTERN LANE, OLD LYME, 06371, CT

154 SOUTH RIVERSIDE AVENUE, PEQUABUCK, 06781, CT

12 WILD DUCK ROAD, SEYMOUR, 06483, CT

43 SHFFIELD STREET, OLD SAYBROOK, 06475, CT

29 MONTICELLO DR., 29 MONTICELLO DR., GALES FERRY, 06335, CT

CORPORATE TAX DEPARTMENT, 400 BIRMINGHAM HIGHWAY, CHATTANOOGA, 37419, TN

222 S 15TH STREET, #1500 N, OMAHA, 68102, NE

274 SOUTH MAIN ST, UNIT C-9, NEWTOWN, 06470, CT

135 WEST ADAMS AVE., KIRKWOOD, 63122, MO

324 ESSEX STREET, SWAMPSCOTT, 01907, MA

116 SCARLET OAK DRIVE, WILTON, 06897, CT

3 OLD CAMP LANE, COS COB, COS COB, 06807, CT

116 SCARLETT OAK DRIVE, WILTON, 06897, CT

81 HAYNES ROAD, WEST HARTFORD, 06117, CT

1883 STATE ST., HAMDEN, 06517, CT

22 GISELLA RD., TRUMBULL, 06611, CT

235 NORTH GRANBY RD., GRANBY, 06035, CT

16 DORCHESTER LANE, BRANFORD, 06405, CT

1280 BLUE HILLS AVENUE, BLOOMFIELD, 06002, CT

4 HERON DR, MILL VALLEY, 94941, CA

65 ARROWHEAD WAY, WOODBURY, 06798, CT

211 STATE ST, BRIDGEPORT, 06604, CT

33 WHIPPOORWILL ROAD, BETHEL, 06801, CT

855 BOSTON POST ROAD, WEST HAVEN, 06516, CT

701 HEBRON AVENUE, GLASTONBURY, 06033, CT

16 SOUTH MAIN STREET, NORWALK, 06854, CT

570 BOSTON POST RD, ORANGE, 06477, CT

29 ROLLING MEADOW DRIVE, WALLINGFORD, 06492, CT

5 NABBY ROAD, APT B106, DANBURY, 06811, CT

410A QUEEN STREET, SUITE 247, SOUTHINGTON, 06489, CT

98 BEACON MANOR CIRCLE, NAUGATUCK, 06770, CT

78 BREAKNECK HILL RD., WESTBROOK, 06498, CT

554 SILAS DEANE HWY, 205, WETHERSFIELD, 06109, CT

15 HUNTERS TRAIL, BETHANY, 06524, CT

20 MAPLE AVENUE, BETHEL, 06801, CT

1540 HOPE STREET, STAMFORD, 06907, CT

65 SBONA DRIVE, MIDDLETOWN, 06457, CT

87 MICHAEL RD, APT A, NEW LONDON, 06320, CT

69 WEST WOOSTER STREET, DANBURY, 06810, CT

9 HIGH RISE ROAD, DANBURY, 06811, CT

35 LAKESIDE DRIVE, BRIDGEPORT, 06606, CT

100 BATTLE STREET, SOMERS, 06071, CT

43 SAW MILL ROAD, DURHAM, 06422, CT

2333 SUMMER STREET, STAMFORD, 06905, CT

22 HOWARD CT, MILFORD, 06460, CT

142 WILDERWOOD DRIVE, GUILFORD, 06437, CT

140 MEADOW STREET, SHELTON, 06484, CT

29 HUCKLEBERRY LANE, DARIEN, 06820, CT

290 GREEN HILL ROAD, MADISON, 06443, CT

36 PINNEY HILL ROAD, WILLINGTON, 06279, CT

50 STONE RIDGE WAY, #1F, FAIRFIELD, 06824, CT

5 JADE COURT, OLD SAYBROOK, 06475, CT

129 WOOD AVENUE, BRIDGEPORT, 06605, CT

466 HILL STREET, BRISTOL, 06010, CT

1 BRADLEY RD. SUITE 506B, WOODBRIDGE, 06525, CT

21 RAYMOND DRIVE, PLEASANT VALLEY, 06063, CT

234 MAIN STREET, MONROE, 06468, CT

105 E PEARL ST. APT 2, NEW HAVEN, 06513, CT

103 PACER LN., PLANTSVILLE, 06479, CT

209 BOSTON POST ROAD, MILFORD, 06460, CT

9 GRANDVIEW STREET, NEW BRITAIN, 06053, CT

CTOPENDATA

TIMBERLINK SETTLEMENT SERVICES (USA) INC.

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