| Entity Name: | HSBC PAY SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Aug 1986 |
| Business ALEI: | 0188712 |
| Annual report due: | 31 Aug 2013 |
| 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 |
|---|---|---|---|
| MARY E. BILBREY | Officer | 452 FIFTH AVE., NEW YORK, NY, 10018, United States | 452 FIFTH AVE., NEW YORK, NY, 10018, United States |
| RICK L. BEHNKE | Officer | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045, United States | 3497 WOODLAWN AVE., GURNEE, IL, 60031, United States |
| PATRICK D. SCHWARTZ | Officer | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045, United States | 3264 VICTORIA LN, WAUKEGAN, IL, 60087, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOUSEHOLD PAYROLL SERVICES, INC. | HSBC PAY SERVICES INC. | 2004-09-15 |
| Name change | BENCHARGE CREDIT SERVICE OF AMERICA, INC. | HOUSEHOLD PAYROLL SERVICES, INC. | 2000-05-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004848326 | 2013-04-19 | 2013-04-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0004709051 | 2012-08-28 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004608058 | 2011-08-11 | No data | Annual Report | Annual Report | 2011 |
| 0004262239 | 2010-08-23 | No data | Annual Report | Annual Report | 2010 |
| 0004017605 | 2009-08-18 | No data | Annual Report | Annual Report | 2009 |
| 0003763389 | 2008-08-20 | No data | Annual Report | Annual Report | 2008 |
| 0003517923 | 2007-08-14 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003282353 | 2006-08-18 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
