HSBC CARD SERVICES INC (UBI# 602932984) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 15, 2009. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602932984 |
| Business Name | HSBC CARD SERVICES INC |
| Physical Address |
1421 W. Shure Dr. #100 Arlington Heights IL 60004 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-06-15 |
| Expiration Date | 2018-06-30 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Lynne C Zaremba | Governor | |
| Michael A Reeves | Governor | |
| Philip Krupowicz | Governor | |
| Rick Behnke | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-06-12, 2016-07-27, 2015-06-11, 2014-06-10, 2013-06-19, 2012-06-18, 2011-06-16, |
| Dissolution/Withdrawal | 2017-09-15, |
| FOREIGN REGISTRATION STATEMENT | 2010-12-06, |
| Initial Report | 2010-12-06, |
| Refund | 2010-12-06, |
| Statement of Change | 2017-06-05, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | HSBC CARD SERVICES INC. | 111 Eighth Avenue, New York, New York 10011 |
| Iowa Business Entities | HSBC CARD SERVICES INC. | 1421 W Shure Dr. Ste 100, Arlington Heights, IL 60004 |
| Colorado Business Entities | HSBC Card Services Inc. | 1421 W. Shure Dr., Ste 100, Arlington Heights, IL 60004 |
| Oregon Corporations, Companies and Business Names | HSBC CARD SERVICES INC. | 1421 W Shure Dr Ste 100, Arlington Heights, IL 60004 |
| Indiana Business Entities | HSBC CARD SERVICES INC. | 2700 Sanders Rd., Prospect Heights, IL 60070 |
| Ohio Business Entities | HSBC CARD SERVICES INC. | 2700 Sanders Road, Prospect Heights, IL 60070 |
| Virginia Business Entities | HSBC Card Services Inc. | 1421 W Shure Drive, Ste 100, Arlington Heights, Illinois 60004 |
| Oklahoma Business Registrations | HSBC CARD SERVICES INC. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| Massachusetts Corporations | HSBC CARD SERVICES INC. | 26525 No. Riverwoods Blvd., Mettawa, IL 60045 |
| Street Address | 1421 W. SHURE DR. #100 |
| City | ARLINGTON HEIGHTS |
| State | IL |
| Zip Code | 60004 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Codependency Cure LLC | 1004 W Brittany Dr, Arlington Hts, IL 60004-2028 | Codependency Cure | 2020-01-15 |
| Selexcel, Inc | 5 E College Dr Ste 126, Arlington Hts, IL 60004-1963 | Incorp Services, Inc. | 2019-02-07 |
| Fluence Automation LLC | 3323 N Kennicott Ave, Arlington Hts, IL 60004-1429 | Corporation Service Company | 2017-10-03 |
| Aurico Reports, LLC | 116 W Eastman St, Arlington Heights, IL 60004 | C T Corporation System | 2016-03-30 |
| Kroeschell Facility Services, Inc. | 3222 N Kennicott Ave, Arlington Heights, IL 60004 | C T Corporation System | 2015-10-08 |
| Northernrx, LLC | 2012 E Nw Hwy, Arlington Heights, IL 60004 | C T Corporation System | 2015-04-13 |
| E3 Diagnostics, Inc. | 3333 N.kennicott, Arlington Heights, IL 60004 | Corporation Service Company | 2014-11-17 |
| Encore Event Technologies, LLC | 1500 W Shure Dr, Arlington Hts, IL 60004-1443 | C T Corporation System | 2014-10-02 |
| Aurico Reports, Inc. | 116 W. Eastman St.2nd Fl, Arlington Heights, IL 60004 | 2014-03-13 | |
| Digital Innovations, L.L.C. | 3436 N Kennicott Ave Ste 200, Arlington Heights, IL 60004 | Corporation Service Company | 2009-11-19 |
| Find all businesses in 60004 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Lynne C Zaremba | Governor | |
| Michael A Reeves | Governor | |
| Philip Krupowicz | Governor | |
| Rick Behnke | Governor |
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| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on HSBC CARD SERVICES INC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.