| Name: | HSBC CARD SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2007 (17 years ago) |
| Entity Number: | 3574371 |
| County: | New York |
| Date of dissolution: | 10 Mar 2010 |
| Place of Formation: | Delaware |
| Address: | 26525 N. RIVERWOODS BLVD., METTAWA, IL, United States, 60045 |
| Address ZIP Code: | 60045 |
| Principal Address: | 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Principal Address ZIP Code: | 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK J BURKE | Chief Executive Officer | 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26525 N. RIVERWOODS BLVD., METTAWA, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-01 | 2010-03-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-01 | 2010-03-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100310000017 | 2010-03-10 | SURRENDER OF AUTHORITY | 2010-03-10 |
| 091014002111 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000115 | 2007-10-01 | APPLICATION OF AUTHORITY | 2007-10-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
