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HSBC AUTO ACCOUNTS INC.

Company Details

Name: HSBC AUTO ACCOUNTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1994 (30 years ago)
Entity Number: 1869839
County: New York
Date of dissolution: 08 Jan 2013
Place of Formation: Delaware
Principal Address: 26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, United States, 60045
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOAN M COPPENRATH Chief Executive Officer 26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, United States, 60045

History

Start date End date Type Value
2010-12-01 2012-12-07 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2010-12-01 2012-12-07 Address 6602 CONVOY CT, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2008-11-21 2010-12-01 Address 6602 CONVOY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2006-12-08 2010-12-01 Address 5855 COPLEY DRIVE, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2006-12-08 2008-11-21 Address 5855 COPLEY DRIVE, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2006-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-19 2006-12-08 Address 5855 COPLEY DR, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2005-01-19 2006-12-08 Address 5855 COPLEY DR, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2002-12-18 2005-01-19 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2002-12-18 2006-12-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22298 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130108000656 2013-01-08 CERTIFICATE OF TERMINATION 2013-01-08
121207002135 2012-12-07 BIENNIAL STATEMENT 2012-11-01
101201002445 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081121003202 2008-11-21 BIENNIAL STATEMENT 2008-11-01
061208002061 2006-12-08 BIENNIAL STATEMENT 2006-11-01
050119002866 2005-01-19 BIENNIAL STATEMENT 2004-11-01
041115000384 2004-11-15 CERTIFICATE OF AMENDMENT 2004-11-15
021218002289 2002-12-18 BIENNIAL STATEMENT 2002-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State