| Entity Name: | HSBC PROCESSING SERVICES (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jan 2004 (Companies founded in January 2004) |
| Business ALEI: | 0770245 |
| Annual report due: | 05 Jan 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | joseph.n.angelo@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 |
|---|---|---|---|
| CRAIG LASSEN | Officer | 452 5TH AVENUE, NEW YORK, NY, 10018, United States | 2995 AVE. T, BROOKLYN, NY, 11229, United States |
| KATHRYN MADISON | Officer | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045, United States | 454 CUMNOCK RD., IVERNESS, IL, 60067, United States |
| RICK L. BEHNKE | Officer | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045, United States | 3497 WOODLAWN AVE., GURNEE, IL, 60031, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HSBC MOTOR CREDIT (USA) INC. | HSBC PROCESSING SERVICES (USA) INC. | 2010-07-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004699389 | 2012-08-06 | 2012-08-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0004649536 | 2012-01-26 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004386873 | 2011-01-21 | No data | Annual Report | Annual Report | 2011 |
| 0004194237 | 2010-07-09 | 2010-07-09 | Amendment | Amend Name | No data |
| 0004092101 | 2010-01-21 | No data | Annual Report | Annual Report | 2010 |
| 0003899245 | 2009-04-02 | No data | Annual Report | Annual Report | 2009 |
| 0003899240 | 2009-04-01 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003386150 | 2007-01-26 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
