Hsbc Retail Services Inc.

Active Prospect Heights, IL

(847)564-5000

Hsbc Retail Services Inc. Overview

Hsbc Retail Services Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 12, 1971 and is approximately fifty-three years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Hsbc Retail Services Inc.

Name
Philip Krupwicz
Chief Executive Officer
Patrick J. Burke 14
President
CEO
Chief Executive Officer
Brian D. Hughes 7
President
Director
Vice President
V.P.
Joseph W. Hoff 5
President
Director
P. J. Burke 1
President
Mike A. Reeves 14
CFO
Vice President
Asim K. Majeed 2
CFO
Treasurer
Perry J. Morelli 24
Treasurer
Assistant Vp
Asst Vice President-
Spencer Allen 2
Treasurer
Vice President
Allen Spencer
Treasurer
Vice President
Asim K. Hajeed
Treasurer
Vice President
J. M. Angelo 38
Secretary
Julie A. Davenport 10
Secretary
Vice President
C. A. Colip 3
Director
Vice President
J. A. Davenport 2
Secretary
Vice President
Chuck Colip 1
Director
B. D. Hughes
Director
Sharon L. Fugitt 10
Vice President
Controller
Kathy R. Quiriconi 2
Vice President
Edward J. Schrum 2
Vice President
Lynne C. Zaremba 47
Assistant Secretary
Rick L. Behnke 37
Asecretary
Assistant Sec.
Assistant Secretary
James S. Stiegel 34
Assistant Sec.
Assistant Secretary
Michael E. Pisano 25
Assistant Sec.
Assistant Secretary
Joe Angelo 24
Assistant Sec.
Assistant Secretary
Mark A. Ainslie 23
Assistant Sec.
Michael R. Biester 22
Assistant Sec.
Assistant Vp
Asst Secr
Asst Vice President
Gail M. Fredian 22
Assistant Secretary
Eric Ferren 21
Assistant Sec.
Assistant Secretary
Michele M. Martin 18
Assistant Sec.
Assistant Vp
Asst Secr
Asst Vice President
Kathryn M. Nolan 18
Assistant Sec.
Maria L. Casco 13
Assistant Sec.
Tamara K. Knipfer 7
Assistant Sec.
Assistant Secretary
Eric Gribbin 2
Assistant Sec.
Assistant Secretary
Mary E. Bak 1
Assistant Sec.
Mark A. Ainslle 1
Assistant Secretary
Chrislina A. Kozaritz
Asst Secr
Asst Vice President
Showing 8 records out of 37

Known Addresses for Hsbc Retail Services Inc.

2700 Sanders Rd Prospect Heights, IL 60070 2 S 2700 Sanders Rd Prospect Heights, IL 60070 1441 Schilling Pl Salinas, CA 93901 26525 N Riverwoods Blvd Lake Forest, IL 60045 700 N Wood Dale Rd Wood Dale, IL 60191 PO Box 80058 Salinas, CA 93912 1421 W Shure Dr Arlington Heights, IL 60004 26525 N Riverwoods Blvd Mettawa, IL 60045 HSBC FINANCE CORP Mettawa, IL 60045

Corporate Filings for Hsbc Retail Services Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 830472
Date Filed: Friday, July 13, 1973

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 3813306
Date Filed: Monday, October 20, 1975

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00683093
Date Filed: Friday, June 15, 1973

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C2132-1973
Date Filed: Monday, June 25, 1973
Date Expired: Wednesday, November 12, 2008

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: ERIE
State ID: 315923
Date Filed: Tuesday, October 12, 1971
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/12/1971 Name History/Actual Household Retail Services, Inc.
6/25/1973 Foreign Qualification
10/20/1975 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
7/13/1998 Annual List
6/21/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/16/2000 Annual List
6/15/2001 Annual List
6/19/2002 Annual List
12/31/2002 Public Information Report (PIR)
6/18/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/22/2004 Annual List List of Officers for 2004 to 2005
9/13/2004 Application for Amended Certificate of Authority
9/13/2004 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (3)PGS CHM HOUSEHOLD RETAIL SERVICES, INC. CHMB t - 00001
9/15/2004 Name History/Actual Hsbc Retail Services Inc.
12/31/2004 Public Information Report (PIR)
6/20/2005 Annual List
6/26/2006 Annual List
12/31/2006 Public Information Report (PIR)
6/21/2007 Annual List
12/31/2007 Public Information Report (PIR)
6/16/2008 Annual List 08/09
11/12/2008 Withdrawal
12/19/2008 Certificate of Withdrawal
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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