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HSBC AUTO FINANCE INC.

HSBC AUTO FINANCE INC.

Company Details

Name:	HSBC AUTO FINANCE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Jan 1996 (29 years ago)
Date of dissolution:	05 Jun 2015
Entity Number:	1987310
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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	26525 N. RIVERWOODS BLVD., SUITE 100, METTAWA, IL, United States, 60045

Chief Executive Officer

Name	Role	Address
JOAN M COPPENRATH	Chief Executive Officer	26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, United States, 60045

History

Start date	End date	Type	Value
2012-02-17	2014-03-14	Address	26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2012-02-17	2014-03-14	Address	26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2010-03-09	2012-02-17	Address	6602 CONVOY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2010-03-09	2012-02-17	Address	6602 CONVOY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2006-03-02	2010-03-09	Address	5855 COPLEY DR, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
150605000439	2015-06-05	SURRENDER OF AUTHORITY	2015-06-05
140314002448	2014-03-14	BIENNIAL STATEMENT	2014-01-01
120217002280	2012-02-17	BIENNIAL STATEMENT	2012-01-01
100309002227	2010-03-09	BIENNIAL STATEMENT	2010-01-01
080219002505	2008-02-19	BIENNIAL STATEMENT	2008-01-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State