HSBC CARD SERVICES INC


Address: 1421 W. Shure Dr. #100, Arlington Heights, IL 60004

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.

Business Overview

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

Governing Persons

Name Role Address
Lynne C Zaremba Governor
Michael A Reeves Governor
Philip Krupowicz Governor
Rick Behnke Governor

Corporation Documents

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,

Other Data Sources

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

Office Location

Street Address 1421 W. SHURE DR. #100
City ARLINGTON HEIGHTS
State IL
Zip Code 60004

Businesses in the same zip prefix

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

Business Officer

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

Entities with the same officer

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Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

Improve Information

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Dataset Information

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.

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