| Entity Name: | HSBC RETAIL SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Jan 1975 |
| Business ALEI: | 0022698 |
| Annual report due: | 29 Jan 2009 |
| Business address: | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PERRY J. MORELLI | Officer | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, United States | 410 DORSET, PROSPECT HEIGHTS, IL, 60070, United States |
| PATRICK J. BURKE | Officer | 1441 SCHILLING PLACE, SALINES, CA, 93901, United States | 1441 SCHILLING PLACE, SALINES, CA, 93901, United States |
| JOSEPH M. ANGELO | Officer | HSBC FINANCE CORP., TAX DEPT., 2S, 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, United States | 18904 CREEKVIEW, MOKENA, IL, 60448, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOUSEHOLD RETAIL SERVICES, INC. | HSBC RETAIL SERVICES INC. | 2004-09-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003812777 | 2008-11-12 | 2008-11-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0003612722 | 2008-01-14 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003386115 | 2007-01-26 | No data | Annual Report | Annual Report | 2007 |
| 0003150007 | 2006-01-23 | No data | Annual Report | Annual Report | 2006 |
| 0002975936 | 2005-01-14 | No data | Annual Report | Annual Report | 2005 |
| 0002799690 | 2004-09-17 | 2004-09-17 | Amendment | Amend Name | No data |
| 0002752432 | 2004-01-09 | No data | Annual Report | Annual Report | 2004 |
| 0002573738 | 2003-01-27 | No data | Annual Report | Annual Report | 2003 |
| 0002395970 | 2002-01-29 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
