| Name: | HSBC MORTGAGE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2003 (21 years ago) |
| Date of dissolution: | 18 Jan 2019 |
| Entity Number: | 2970544 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 636 GRAND REGENCY BLVD, BRANDON, FL, United States, 33510 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATHRYN MADISON | Chief Executive Officer | 1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-15 | 2017-10-20 | Address | 961 WEIGEL DRIVE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2009-11-24 | 2011-11-14 | Address | 26525 N. RIVERWOOD BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2009-11-24 | 2013-11-15 | Address | 26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2009-11-24 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office) |
| 2007-11-26 | 2009-11-24 | Address | 3023 HSBC WAY, FORT HILL, SC, 29707, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2007-11-26 | Address | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60067, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2007-11-26 | Address | 636 GRAND REGENCY BLVD, BRANDON, FL, 33510, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38041 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38040 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190118000765 | 2019-01-18 | CERTIFICATE OF TERMINATION | 2019-01-18 |
| 171020002039 | 2017-10-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 151023002001 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131115002347 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111114002166 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091124002462 | 2009-11-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 071126002684 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051209002515 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
