| Name: | HOUSEHOLD RECOVERY SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1996 (29 years ago) |
| Date of dissolution: | 17 Apr 2019 |
| Entity Number: | 2051404 |
| ZIP code: | 60004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Principal Address: | 1421 W SHURE DRIVE, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HSBC FINANCE CORPORATION TAX DEPARTMENT | DOS Process Agent | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| KATHRYN MADISON | Chief Executive Officer | 1421 W SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-01 | 2016-07-29 | Address | 26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2012-08-10 | 2018-07-25 | Address | 961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2010-08-24 | 2012-08-10 | Address | 26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190417000725 | 2019-04-17 | SURRENDER OF AUTHORITY | 2019-04-17 |
| SR-24300 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180725002010 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160729002014 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
