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HSBC PAY SERVICES INC.

Company Details

Name: HSBC PAY SERVICES INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 08 May 1986 (39 years ago)
Organization Number: 0214839
Place of Formation: DELAWARE
Authority Date: 08 May 1986 (39 years ago)
Last Annual Report: 02 Jul 2012 (12 years ago)
Principal Office: 26525 N. RIVERWOODS BLVD., CORPORATE TAX - 1SW, METTAWA, IL 60045

Signature

Name Role
Joseph M. Angelo Signature

Secretary

Name Role
PATRICK D. SCHWARTZ Secretary

Vice President

Name Role
P D SCHWARTZ Vice President

Director

Name Role
MARY BILBREY Director
M. REEVES Director
ANTHONY A. CAIRO Director
ELIZABETH A. DAWSON Director
JANICE L. LEWIS Director
FRANCIS X. MOHAN Director

President

Name Role
MARY BILBREY President

Incorporator

Name Role
CATHRYN EVANS Incorporator

Treasurer

Name Role
M. REEVES Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
HOUSEHOLD PAYROLL SERVICES, INC. Old Name
BENCHARGE CREDIT SERVICE OF AMERICA, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2013-04-23
Annual Report 2012-07-02
Annual Report 2011-06-27
Annual Report 2010-07-09
Registered Agent name/address change 2010-04-19
Annual Report 2009-06-19
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-13
Principal Office Address Change 2008-06-13
Annual Report 2007-06-22

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State