HSBC PAY SERVICES INC.
Main Information
Company Name | HSBC PAY SERVICES INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 198605-475 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 1986-05-13 |
Original Formation Date | 1800-01-01 |
Inactive Date | 2024-04-27 |
Report Due Date | 2018-05-31 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
HSBC PAY SERVICES INC. operates as a Foreign For-Profit Corporation with business ID 208003.HSBC PAY SERVICES INC. was formed on Tuesday 13th May 1986, so this company age is thirty-seven years, eleven months and eighteen days. This company is currently active .
Principal office address of HSBC PAY SERVICES INC. is 1421 W. SHIRE DR., SUITE 100 , Arlington Heights, IL, 60004 - 100, USA. This address coordinates are: 42° 8' 10.9" N , 87° 59' 56.1" W.
There are currently two company principals in HSBC PAY SERVICES INC.. They are: president KATHRYN MADISON, secretary LYNNE ZAREMBA. HSBC PAY SERVICES INC. had 1 other name: HOUSEHOLD PAYROLL SERVICES, INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 8' 10.9" N
87° 59' 56.1" W
Address
Principal Office Address: 1421 W. SHIRE DR., SUITE 100 , Arlington Heights, IL, 60004 - 100, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
KATHRYN MADISON | President | 961 WEIGEL DR, Elmhurst, IL, 60126, USA |
View KATHRYN MADISON Full Report » | ||
LYNNE ZAREMBA | Secretary | 1425 W. SHIRE DR, STE 100, Arlington Heights, IL, 60004, USA |
View LYNNE ZAREMBA Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 1986-05-13 | 1986-05-13 | 0001409462 |
Application for Amended Certificate of Authority | 1988-01-13 | 1988-01-13 | 0001409463 |
Business Entity Report | 1993-06-21 | 1993-06-21 | 0001409464 |
Business Entity Report | 1994-06-09 | 1994-06-09 | 0001409465 |
Business Entity Report | 1995-06-05 | 1995-06-05 | 0001409466 |
Business Entity Report | 1996-05-20 | 1996-05-20 | 0001409467 |
Business Entity Report | 1998-06-01 | 1998-06-01 | 0001409468 |
Application for Amended Certificate of Authority | 2000-05-03 | 2000-05-03 | 0001409469 |
Business Entity Report | 2000-05-30 | 2000-05-30 | 0001409470 |
Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001409471 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
BENCHARGE CREDIT SERVICE OF AMERICA INC | 2000-05-03 | 2000-05-03 | 0001409469 |
HOUSEHOLD PAYROLL SERVICES, INC. | 2004-09-16 | 2004-09-16 | 0001409475 |
Nearby Comanies
Name | Address | Status |
---|---|---|
FEDERAL-BRYANT MACHINERY COMPANY | 17 East University Dr., ARLINGTON HEIGHTS, IL, 60004, USA | Revoked |
KENDALL CURITY INC. | 900 W UNIVERSITY, ARLINGTON HTS, IL, 60004, USA | Withdrawn |
SFC EQUITIES INC | 3375 N ARLINGTON HTS RD SUITE C, ARLINGTON HTS, IL, 60004, USA | Revoked |
M & E CONSTRUCTION CO INC | 615 GEORGE ST, ARLINGTON HTS, IL, USA | Revoked |
CENTRAL TEXTILES INC | 116 W EASTMAN ST, ARLINGTON HEIGHTS, 26 | Revoked |
ILLINOIS/REMCO INC | 1309 RAND RD, ARLINGTON HGTS, IL, USA | Revoked |
HSBC PAY SERVICES INC. | 1421 W. SHIRE DR., SUITE 100 , Arlington Heights, IL, 60004 - 100, USA | Active |
AEGIS SERVICES, LTD. | 402 S GIBBONS AVE, ARLINGTON HEIGHTS, IL, 60004, USA | Revoked |
PRO FASTENING SYSTEMS, INC. | 44 E University Dr, ARLINGTON HEIGHTS, IL, 60004, USA | Active |
COMMERCIAL VENTURE GROUP, INC. | 3255 N. Arlington Hts. Rd., Suite 512, ARLINGTON HTS., IL, 60004, USA | Admin Dissolved |
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