Hsbc Card Services Inc. Overview

Hsbc Card Services Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 1, 1996 and is approximately twenty-five years old, according to public records filed with California Secretary 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 Card Services Inc.

Name
Patrick J. Burke 14
President
Director
President
CEO
Secretary
Director
John P. Griffin 23
President
Spencer Allen 2
Treasurer
Vice President
Director
Brian D. Hughes 7
Director
Vice President
President
Director
Vice-President
Mike A. Reeves 14
Director
Chief Financial Officer
Executive Vice Presi
Treasurer
Director
Vice-President
Patrick D. Schwartz 16
Secretary
Sharon L. Fugitt 10
Vice President
Controller
Director
Stephanie A. Giron 11
Vice President
Susan E. Young 8
Vice President
Ronnie M. Momen 3
Vice President
Carl W. Hodgkinson 3
Vice President
Kathy R. Quiriconi 2
Vice President
David S. Swift 2
Vice President
Gannesh Bharadhwaj 1
Vice President
Michael Desantis 1
Vice President
Elisabeth F. McCombe 1
Vice President
David H. Windle 1
Vice President
Bruce Beck 1
Vice President
Allan V. Frazier 1
Vice President
Navneet Jain 1
Vice President
Shivraj Mundy 1
Vice President
Jeanne A. Muenchau 1
Vice President
James M. Wheat 1
Vice President
Rick L. Behnke 37
Assistant Secretary
Treasurer
Secretary
Lynne C. Zaremba 46
Assistant Secretary
Secretary
James S. Stiegel 33
Assistant Secretary
Michael E. Pisano 25
Assistant Secretary
Perry J. Morelli 24
Assistant Vice Presi
Joe Angelo 24
Assistant Secretary
Mark A. Ainslie 23
Assistant Secretary
Michael R. Biester 22
Assistant Vice Presi
Asst. S
Gail M. Fredian 22
Assistant Secretary
Christina Kozaritz 22
Assistant Vice Presi
Asst. S
Eric Ferren 21
Assistant Secretary
Rose K. Patenaude 17
Assistant Secretary
Doreen A. Poplawski 15
Assistant Secretary
Eric Gribbin 2
Assistant Secretary
Susan B. Solomon
Assistant Vice Presi
Asst. S
Julie A. Davenport 10
Vice President, Gene
Director
Secretary
Secretary
Vice-President
Philip L. Krupowicz 8
President
CEO
Director
M. A. Reeves 2
CFO
Vice President
A. K. Majeed
Treasurer
Vice President
T. M. Detelich 12
Director
Vice President
Paula S. Ferguson 4
Secretary
P. S. Ferguson 2
Secretary
Vice President
Stephen C. Basilotto 1
Director
Director
Vice President
Pj Burke
Director
J. M. Angleo
Secretary
Jw Hoff
Director
M. A. Sprude 4
Vice President
S. L. Fugitt 1
Vice President
Showing 8 records out of 51

Known Addresses for Hsbc Card Services Inc.

2700 Sanders Rd Prospect Heights, IL 60070 452 5th Ave New York, NY 10018 5855 Copley Dr San Diego, CA 92111 1441 Schilling Pl Salinas, CA 93901 1111 N Town Center Dr Las Vegas, NV 89144 26525 N Riverwoods Blvd Lake Forest, IL 60045 26525 N Riverwood Blvd Prospect Heights, IL 60070 10 Ragsdale Dr Monterey, CA 93940 700 N Wood Dale Rd Wood Dale, IL 60191 1301 Tower Rd Schaumburg, IL 60173

Corporate Filings for Hsbc Card Services Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000005068
Date Filed: Wednesday, September 9, 1998

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F05000005977
Date Filed: Friday, October 14, 2005

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800877015
Date Filed: Thursday, September 27, 2007

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801078703
Date Filed: Monday, January 26, 2009

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01646276
Date Filed: Tuesday, August 8, 1989

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01965082
Date Filed: Monday, April 1, 1996

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: New York
State ID: 3574371
Date Filed: Monday, October 1, 2007
Date Expired: Wednesday, March 10, 2010
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Delaware
County: Erie
State ID: 3921983
Date Filed: Wednesday, March 10, 2010
Date Expired: Wednesday, June 29, 2016
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C12763-1992
Date Filed: Monday, November 23, 1992
Date Expired: Thursday, November 13, 2008

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C7250-1996
Date Filed: Monday, April 1, 1996
Date Expired: Monday, June 12, 2017

Corporate Notes

Source Date Type Note
11/23/1992 Foreign Qualification
4/1/1996 Foreign Qualification
5/9/1998 Annual List
12/7/1998 Annual List
6/28/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/10/1999 Annual List
5/5/2000 Annual List
11/7/2000 Annual List
5/21/2001 Annual List
11/14/2001 Annual List
5/8/2002 Annual List
12/10/2002 Annual List
4/14/2003 Annual List
11/18/2003 Annual List
4/20/2004 Annual List List of Officers for 2004 to 2005
11/24/2004 Annual List List of Officers for 2004 to 2005
2/28/2005 Amendment
6/16/2005 Annual List
11/21/2005 Annual List
4/17/2006 Annual List
8/10/2006 Amendment
11/27/2006 Annual List
4/27/2007 Annual List
10/1/2007 Name History/Actual Hsbc Card Services Inc.
12/5/2007 Annual List
4/28/2008 Annual List 08/09
11/13/2008 Withdrawal
1/20/2009 Amendment
3/10/2010 Name History/Actual Hsbc Card Services Inc.
3/10/2010 Name History/Actual Hsbc Card Services Inc.
4/26/2010 Annual List
4/26/2010 Annual List
4/25/2011 Annual List 11-12
4/30/2012 Annual List 2012/2013
4/29/2013 Annual List 13-14
12/16/2013 Merge In
4/16/2014 Annual List 14/15
4/27/2015 Annual List 2015-2016
4/25/2016 Annual List 16-17
4/25/2017 Annual List
6/8/2017 Withdrawal

Trademarks for Hsbc Card Services Inc.

Serial Number: 78679035
Drawing Code: 4000

Previous Trademarks for Hsbc Card Services Inc.

Serial Number: 78713423
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Texas Secretary of State
Data last refreshed on Friday, January 22, 2021
California Secretary of State
Data last refreshed on Monday, January 18, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, January 14, 2021

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