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HSBC PAY SERVICES INC.

Company Details

Name: HSBC PAY SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1986 (38 years ago)
Entity Number: 1101132
County: New York
Date of dissolution: 22 May 2015
Place of Formation: Delaware
Address: 26525 N RIVERWOODS BLVD, SUITE 100, METTAWA, IL, United States, 60045
Address ZIP Code:
Principal Address: 26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, United States, 60045
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARY E BILBREY Chief Executive Officer 452 5TH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O HSBC FINANCE CORPORATION DOS Process Agent 26525 N RIVERWOODS BLVD, SUITE 100, METTAWA, IL, United States, 60045

History

Start date End date Type Value
2012-08-10 2014-08-01 Address 8 CANDA SQ, CANARY WHARF, LONDON, GBR (Type of address: Chief Executive Officer)
2008-08-15 2014-08-01 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2008-08-15 2012-08-10 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2006-07-26 2015-05-22 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-26 2008-08-15 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2006-07-26 2008-08-15 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2002-07-17 2006-07-26 Address 2700 SANDERS ROAD, PROSPECT HIEGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-07-10 2002-07-17 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-04-13 2004-09-16 Name HOUSEHOLD PAYROLL SERVICES, INC.
1999-10-12 2015-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150522000499 2015-05-22 SURRENDER OF AUTHORITY 2015-05-22
140801002029 2014-08-01 BIENNIAL STATEMENT 2014-07-01
120810002874 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100824002306 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080815003214 2008-08-15 BIENNIAL STATEMENT 2008-07-01
060726002169 2006-07-26 BIENNIAL STATEMENT 2006-07-01
040916000038 2004-09-16 CERTIFICATE OF AMENDMENT 2004-09-16
040825002236 2004-08-25 BIENNIAL STATEMENT 2004-07-01
020717002146 2002-07-17 BIENNIAL STATEMENT 2002-07-01
000710002103 2000-07-10 BIENNIAL STATEMENT 2000-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State