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HSBC AUTO CREDIT INC.

Company Details

Name: HSBC AUTO CREDIT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1997 (28 years ago)
Entity Number: 2141589
County: New York
Date of dissolution: 08 Jan 2013
Place of Formation: Delaware
Principal Address: 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045
Principal Address ZIP Code:
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2009-05-28 2011-06-23 Address 6602 CONROY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2009-05-28 2011-06-23 Address 6602 CONVOY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2005-07-25 2009-05-28 Address 5855 COPLEY DRIVE, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2005-07-25 2009-05-28 Address 5855 COPLEY DRIVE, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2003-05-13 2005-07-25 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2001-06-06 2005-07-25 Address 2700 SANDERS RD, TAX 2S, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2001-06-06 2003-05-13 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-11-02 2005-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-22 2001-06-06 Address 2700 SANDERS RD, TAX 2S, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1999-06-22 2001-06-06 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130108000652 2013-01-08 CERTIFICATE OF TERMINATION 2013-01-08
110623002615 2011-06-23 BIENNIAL STATEMENT 2011-05-01
090528002191 2009-05-28 BIENNIAL STATEMENT 2009-05-01
070627002145 2007-06-27 BIENNIAL STATEMENT 2007-05-01
050725002861 2005-07-25 BIENNIAL STATEMENT 2005-05-01
041112000731 2004-11-12 CERTIFICATE OF AMENDMENT 2004-11-12
030513002598 2003-05-13 BIENNIAL STATEMENT 2003-05-01
010606002512 2001-06-06 BIENNIAL STATEMENT 2001-05-01
991102000961 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990622002762 1999-06-22 BIENNIAL STATEMENT 1999-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State