Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 60004
    5. ›
  5. HOUSEHOLD RECOVERY SERVICES CORPORATION

HOUSEHOLD RECOVERY SERVICES CORPORATION

Company Details

Name: HOUSEHOLD RECOVERY SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1996 (28 years ago)
Date of dissolution: 17 Apr 2019
Entity Number: 2051404
ZIP code: 60004
County: New York
Place of Formation: Delaware
Address: 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004
Principal Address: 1421 W SHURE DRIVE, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O HSBC FINANCE CORPORATION TAX DEPARTMENT DOS Process Agent 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004

Chief Executive Officer

Name Role Address
KATHRYN MADISON Chief Executive Officer 1421 W SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004

History

Start date End date Type Value
2019-01-28 2019-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-08-01 2016-07-29 Address 26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2012-08-10 2018-07-25 Address 961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2010-08-24 2012-08-10 Address 26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-08-15 2010-08-24 Address 961 WEIGEL DRIVE, ELMHURST, IL, 60126, USA (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)
2006-07-25 2008-08-15 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2006-07-25 2008-08-15 Address 961 WEIGEL DRIVE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2004-08-25 2006-07-25 Address 841 SEAHAWK CIRCLE, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190417000725 2019-04-17 SURRENDER OF AUTHORITY 2019-04-17
SR-24300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24299 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180725002010 2018-07-25 BIENNIAL STATEMENT 2018-07-01
160729002014 2016-07-29 BIENNIAL STATEMENT 2016-07-01
140801002030 2014-08-01 BIENNIAL STATEMENT 2014-07-01
120810002870 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100824002304 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080815003216 2008-08-15 BIENNIAL STATEMENT 2008-07-01
060725002453 2006-07-25 BIENNIAL STATEMENT 2006-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O HSBC FINANCE CORPORATION TAX DEPARTMENT

PERSONAL MORTGAGE CORPORATION

KATHRYN MADISON

HOUSEHOLD FINANCE REALTY CORPORATION OF NEW YORK BENEFICIAL HOMEOWNER SERVICE CORPORATION PERSONAL MORTGAGE CORPORATION BENEFICIAL MANAGEMENT INSTITUTE, INC. BENEFICIAL NEW YORK INC. BENEFICIAL MANAGEMENT CORPORATION OF AMERICA HOUSEHOLD FINANCE CORPORATION III BENEFICIAL MORTGAGE CORPORATION BENEFICIAL TECHNOLOGY OF NEW YORK CAPITAL FINANCIAL SERVICES INC.

Related by address

1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004

PERSONAL MORTGAGE CORPORATION

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated