| Name: | HSBC FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2008 (16 years ago) |
| Entity Number: | 3755378 |
| County: | New York |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Principal Address ZIP Code: | 60045 |
| 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 |
|---|---|---|
| PATRICK J BURKE | Chief Executive Officer | 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-22 | 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-51312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2090408 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101228002369 | 2010-12-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 081222000451 | 2008-12-22 | APPLICATION OF AUTHORITY | 2008-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
