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HSBC PAY SERVICES INC.

HSBC PAY SERVICES INC.

Company Details

Name:	HSBC PAY SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 1986 (39 years ago)
Date of dissolution:	22 May 2015
Entity Number:	1101132
ZIP code:	60045
County:	New York
Place of Formation:	Delaware
Address:	26525 N RIVERWOODS BLVD, SUITE 100, METTAWA, IL, United States, 60045
Principal Address:	26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, United States, 60045

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARY E BILBREY	Chief Executive Officer	452 5TH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
C/O HSBC FINANCE CORPORATION	DOS Process Agent	26525 N RIVERWOODS BLVD, SUITE 100, METTAWA, IL, United States, 60045

History

Start date	End date	Type	Value
2012-08-10	2014-08-01	Address	8 CANDA SQ, CANARY WHARF, LONDON, GBR (Type of address: Chief Executive Officer)
2008-08-15	2012-08-10	Address	26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-08-15	2014-08-01	Address	26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2006-07-26	2008-08-15	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2006-07-26	2008-08-15	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
150522000499	2015-05-22	SURRENDER OF AUTHORITY	2015-05-22
140801002029	2014-08-01	BIENNIAL STATEMENT	2014-07-01
120810002874	2012-08-10	BIENNIAL STATEMENT	2012-07-01
100824002306	2010-08-24	BIENNIAL STATEMENT	2010-07-01
080815003214	2008-08-15	BIENNIAL STATEMENT	2008-07-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State