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 |
Name | Role |
---|---|
Joseph M. Angelo | Signature |
Name | Role |
---|---|
PATRICK D. SCHWARTZ | Secretary |
Name | Role |
---|---|
P D SCHWARTZ | Vice President |
Name | Role |
---|---|
MARY BILBREY | Director |
M. REEVES | Director |
ANTHONY A. CAIRO | Director |
ELIZABETH A. DAWSON | Director |
JANICE L. LEWIS | Director |
FRANCIS X. MOHAN | Director |
Name | Role |
---|---|
MARY BILBREY | President |
Name | Role |
---|---|
CATHRYN EVANS | Incorporator |
Name | Role |
---|---|
M. REEVES | Treasurer |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Action |
---|---|
HOUSEHOLD PAYROLL SERVICES, INC. | Old Name |
BENCHARGE CREDIT SERVICE OF AMERICA, INC. | Old Name |
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