| Entity Name: | HSBC MORTGAGE SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Dec 2002 |
| Business ALEI: | 0735036 |
| Annual report due: | 26 Dec 2018 |
| Business address: | C/O HSBC FINANCE CORPORATION 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, 60004 |
| Place of Formation: | DELAWARE |
| E-Mail: | RICK.L.BEHNKE@US.HSBC.COM |
| 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 |
|---|---|---|---|
| LYNNE ZAREMBA | Officer | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, 60004, United States | 1421 W. SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, United States |
| KATHRYN MADISON | Officer | 1421 W. SHURE DR., STE. 100, ARLINGTON HEIGHTS, IL, 60004, United States | 454 CUMNOCK RD., IVERNESS, IL, 60067, United States |
| RICK L. BEHNKE | Officer | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, 60004, United States | 3497 WOODLAWN AVE., GURNEE, IL, 60031, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOUSEHOLD FINANCIAL SERVICES, INC. | HSBC MORTGAGE SERVICES INC. | 2004-08-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006092606 | 2018-02-22 | 2018-02-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0005999691 | 2017-12-18 | No data | Annual Report | Annual Report | 2017 |
| 0005724993 | 2016-12-12 | No data | Annual Report | Annual Report | 2016 |
| 0005447698 | 2015-12-11 | No data | Annual Report | Annual Report | 2015 |
| 0005237308 | 2014-12-15 | No data | Annual Report | Annual Report | 2014 |
| 0005001497 | 2013-12-16 | No data | Annual Report | Annual Report | 2013 |
| 0004802076 | 2013-01-22 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004654445 | 2011-11-25 | No data | Annual Report | Annual Report | 2011 |
| 0004395952 | 2011-06-20 | 2011-06-20 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
