HSBC CARD SERVICES INC. (Entity# 1420042) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 26, 2009. The entity status is Withdrawn.
| Business ID | 1420042 |
| Control Number | 09008680 |
| Business Name | HSBC CARD SERVICES INC. |
| Business Status | Withdrawn |
| Registration Date | 2009-01-26 |
| Dissolved Date | 2017-05-26 |
| Last Registration Year | 2017 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1421 W. Shure Dr. , Ste 100 Arlington Heights IL 60004 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Lynne Zaremba | 1421 W. Shure Dr., Ste 100, Arlington Heights, IL 60004 |
| CFO | Mike L. Reeves | 10 Ragsdale Dr., Monterey, CA 93940 |
| CEO | Philip Krupowicz | 1421 W. Shure Dr., Ste 100, Arlington Heights, IL 60004 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 14684802 | 2017-05-26 | 2017-05-26 | Business Withdrawal |
| 14534384 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14348387 | 2017-03-21 | 2017-03-21 | Annual Registration (2017) |
| 13111943 | 2016-03-21 | 2016-03-21 | Annual Registration (2016) |
| 10483568 | 2015-03-26 | Annual Registration (2015) | |
| 10809037 | 2014-04-01 | Annual Registration (2014) | |
| 10159708 | 2013-04-01 | Annual Registration (2013) | |
| 11951615 | 2012-03-29 | Annual Registration (2012) | |
| 08948508 | 2011-03-31 | Annual Registration (2011) | |
| 08007142 | 2010-03-22 | Annual Registration (2010) | |
| 06710400 | 2009-03-30 | Annual Registration (2009) | |
| 01676646 | 2009-01-26 | Business Formation |
| Street Address |
1421 W. Shure Dr. , Ste 100 |
| City | Arlington Heights |
| State | IL |
| Zip Code | 60004 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| HSBC TECHNOLOGY & SERVICES (USA) INC. | 1421 W. Shure Dr., Ste 100, Arlington Heights, IL 60004 | C T Corporation System | 2008-05-07 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Fluence Automation LLC | 3323 N Kennicott Ave, Arlington Heights, IL 60004 | CORPORATION SERVICE COMPANY | 2017-09-27 |
| E3 DIAGNOSTICS, INC. | 3333 N Kennicott Ave, Arlington Heights, IL 60004 | CORPORATION SERVICE COMPANY | 2014-09-04 |
| Witron Integrated Logistics Corp | 3721 Ventura Drive, Arlington Heights, IL 60004 | CT CORPORATION | 2014-07-09 |
| KROESCHELL OPERATIONS, INC. | 3222 N. Kennicott Ave., Arlington Heights, IL 60004 | C T CORPORATION SYSTEM | 1997-12-19 |
| WITRON Logistik + Informatik GmbH Inc. | 3721 Ventura Drive, Arlington Heights, IL 60004 | C T CORPORATION SYSTEM | 2015-08-10 |
| IISI Insurance Services, Inc. | 315 W University Drive, Arlington Heights, IL 60004 | C T Corporation System | 1999-06-18 |
| MLC REALTY, INC. | 4204 N. Arlington Heights Rd, Suite A, Arlington Heights, IL 60004 | MITCH LEVINSON | 2008-04-25 |
| B AND B PROMOTIONS CORPORATION (IL) | 3407 Ridge Ave, Suite B, Arlington Heights, IL 60004 | 2008-11-12 | |
| GA PATIENT'S CHOICE, LLC | 625 W. University Drive Unit A, Arlington Heights, IL 60004 | Fernando Castillo | 2009-02-27 |
| WORLD EQUITY GROUP, INC. | 1650 N Arlington Heights Road, Arlington Heights, IL 60004 | CORPORATION SERVICE COMPANY | 2009-09-11 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| City | Arlington Heights |
| Zip Code | 60004 |
Please comment or provide details below to improve the information on HSBC CARD SERVICES INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.