| Name: | HSBC CARD SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3921983 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1421 W SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| 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 |
|---|---|---|
| PHILIP KRUPOWICZ | Chief Executive Officer | 1421 W SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-20 | 2016-03-23 | Address | 10 RAYGDALE DR, MONTEREY, CA, 93940, USA (Type of address: Chief Executive Officer) |
| 2012-05-08 | 2014-05-20 | Address | 26525 N. RIVERWODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2012-05-08 | 2016-03-23 | Address | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2010-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-10 | 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-54164 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54163 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179987 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160323002018 | 2016-03-23 | BIENNIAL STATEMENT | 2016-03-01 |
| 140520002302 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002494 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100310000022 | 2010-03-10 | APPLICATION OF AUTHORITY | 2010-03-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
