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HSBC AUTO FINANCE INC.

Company Details

Name: HSBC AUTO FINANCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1996 (29 years ago)
Entity Number: 1987310
County: New York
Date of dissolution: 05 Jun 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26525 N. RIVERWOODS BLVD., SUITE 100, METTAWA, IL, United States, 60045

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
2012-02-17 2014-03-14 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2012-02-17 2014-03-14 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2010-03-09 2012-02-17 Address 6602 CONVOY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2010-03-09 2012-02-17 Address 6602 CONVOY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2006-03-02 2010-03-09 Address 5855 COPLEY DR, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2004-01-26 2010-03-09 Address 5855 COPLEY DRIVE, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2004-01-26 2006-03-02 Address 5855 COPLEY DRIVE, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2004-01-26 2015-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-22 2004-01-26 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-02-23 2004-01-26 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150605000439 2015-06-05 SURRENDER OF AUTHORITY 2015-06-05
140314002448 2014-03-14 BIENNIAL STATEMENT 2014-01-01
120217002280 2012-02-17 BIENNIAL STATEMENT 2012-01-01
100309002227 2010-03-09 BIENNIAL STATEMENT 2010-01-01
080219002505 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060302002020 2006-03-02 BIENNIAL STATEMENT 2006-01-01
041119000097 2004-11-19 CERTIFICATE OF AMENDMENT 2004-11-19
040126002021 2004-01-26 BIENNIAL STATEMENT 2004-01-01
020122002080 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000223002778 2000-02-23 BIENNIAL STATEMENT 2000-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State