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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HSBC PAY SERVICES INC. on map

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, USA
Applicant 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

NameAddressStatus
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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