Hsbc Mortgage Services Inc. Overview
Hsbc Mortgage Services Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, October 29, 2003 and is approximately twenty-one years old, as recorded in documents 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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Hsbc Mortgage Services Inc.
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Key People
Who own Hsbc Mortgage Services Inc.
| Name | |
|---|---|
| Kathryn Madison 40 |
Chief Executive Officer
President
CEO
Director
|
| Gregory T. Zeeman 8 |
President
Director
|
| Kathryn Madiron |
President
|
| John T. Greene 12 |
CFO
Treasurer
Director
Secretary
Senior Vp
Vice President
Finance
|
| Rick L. Behnke 37 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Assistant Treasurer
|
| John P. Griffin 26 |
Treasurer
Vice President
Controller
|
| Perry J. Morelli 24 |
Treasurer
Assistant Secretary
Assistant Treasurer
Assistant Vp
Treasury
|
| Daniel W. Anderson 21 |
Treasurer
Director
Vice President
|
| J. T. Greene 6 |
Treasurer
Secretary
Vice President
|
| Christopher P. O'Neill 5 |
Treasurer
Vice President
Assistant Vp
Control
|
| Joseph J. Kelly 5 |
Treasurer
Assistant Vice Presi
|
| T. K. Knipfer 4 |
Treasurer
Vice President
|
| Lynne C. Zaremba 47 |
Secretary
Vice President
Assistant Secretary
|
| Joe Angelo 24 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Loretta R. Abrams 22 |
Secretary
Vice President
Assistant Vp
|
| Gary R. Esposito 16 |
Director
|
| Donald J. Scarcello 14 |
Secretary
Vice President
|
| K. Madison 7 |
Director
|
| John T. Green 1 |
Director
Secretary
|
| G. Zeeman |
Director
|
| Stacey D. Lynn 1 |
Vice President
|
| James S. Stiegel 34 |
Assistant Sec.
Assistant Secretary
Assistant Treasurer
|
| Michael E. Pisano 25 |
Assistant Vice Presi
Assistant Vp
|
| Christina Kozaritz 25 |
Assistant Vice Presi
Assista
|
| Mark A. Ainslie 23 |
Assistant Sec.
Assistant Secretary
|
| Michael R. Biester 22 |
Assistant Vice Presi
Assista
|
| Gail M. Fredian 22 |
Assistant Secretary
|
| Rose C. Mancini 22 |
Assistant Secretary
Assistant Vice Presi
Assistant Vp
General Counsel
Assista
|
| Eric Ferren 21 |
Assistant Sec.
Assistant Secretary
|
| Mick Forde 21 |
Assistant Secretary
|
| Michele M. Martin 18 |
Assistant Sec.
Assistant Vice Presi
Assista
|
| Kathryn M. Nolan 18 |
Assistant Sec.
|
| Rose K. Patenaude 17 |
Assistant Secretary
|
| Steven H. Smith 16 |
Assistant Treasurer
|
| Michael J. Forde 15 |
Assistant Sec.
|
| Dennis J. Mickey 13 |
Asst. Vice President
Asst. Secre
|
| Maria L. Casco 13 |
Assistant Sec.
|
| Susanne Miller 12 |
Assistant Vp
|
| Phyllis I. Johnston 12 |
Assistant Vice Presi
Assistant Vp
|
| Ashley M. Bean 11 |
Assistant Vice Presi
Assistant Vp
|
| Ashraf R. Ibrahim 11 |
Assistant Vice Presi
Assistant Vp
|
| Marilou Sullivan 11 |
Assistant Vice Presi
|
| Stephanie A. Giron 11 |
Assistant Vp
|
| Carin Rodemoyer 10 |
Assistant Vice Presi
|
| Jay F. Kingsley 10 |
Assistant Vice Presi
Assistant Vp
|
| Isabel Pierri-Isabelle 10 |
Assistant Vice Presi
|
| Lawrence Quinn 9 |
Assistant Vp
|
| Bruce E. Gaddy 9 |
Assistant Secretary
Assistant Vice Presi
Assista
|
| Stephen L. Hicks 9 |
Assistant Vice Presi
Assista
|
| Timothy J. Fogarty 9 |
Assistant Vice Presi
Assista
|
| David M. Zimmerman 9 |
Assistant Vp
|
| Connie F. Rogers 9 |
Assistant Vice Presi
Assistant Vp
|
| Francis M. Pinckney 8 |
Assistant Vice Presi
Assistant Vp
|
| Susan E. Young 8 |
Assistant Vp
|
| Kristin Cantu 8 |
Assistant Sec.
Assistant Vice Presi
|
| Mark L. Losacco 8 |
Assistant Vice Presi
|
| Jean M. Hineman 7 |
Assistant Secretary
|
| Paula G. McGuire 7 |
Assistant Sec.
|
| Susan Wojnar 7 |
Assistant Vice Presi
|
| Michael R. Mendola 7 |
Assistant Vice Presi
|
| Paul L. O'Leary 6 |
Assistant Vice Presi
Assista
|
| Tonya J. Spreng 6 |
Assistant Vice Presi
Assista
|
| Robert R. Garcia 6 |
Asst. Vice President
Asst. Secre
|
| Camille Chittenden 6 |
Assistant Secretary
|
| Meredith L. Friedman 6 |
Assistant Vice Presi
|
| Dana M. Sacks 5 |
Assistant Vp
|
| Joanna Saldok 5 |
Assistant Vice Presi
Assista
|
| Lisa Licata 4 |
Assistant Vice Presi
|
| Michael T. Stilb 3 |
Assistant Vp
|
| Barbara J. Muedano 3 |
Assistant Vp
|
| Henry J. Wisniewski 3 |
Assistant Vp
|
| Scott Whitney 3 |
Assistant Vice Presi
|
| David Bertaut 3 |
Assistant Vice Presi
|
| Jose Churruca 3 |
Assistant Vice Presi
|
| Grant F. Miles 2 |
Assistant Vp
|
| Quandrea Fester 2 |
Assistant Vice Presi
|
| Rhonda Nitsche 2 |
Assistant Vice Presi
|
| Michael R. Beister 1 |
Assistant Sec.
|
| Anthony F. Piscopo 1 |
Assistant Vp
|
| Bill G. Moulton 1 |
Assistant Vp
|
| Marcella A. Cowal 1 |
Assistant Vp
|
| Judd A. Levy 1 |
Assistant Sec.
|
| Mary Kay Calandra 1 |
Assistant Sec.
|
| Jon Bottorff 1 |
Assistant Vp
|
| Robert K. Carse 1 |
Assistant Vice Presi
Assistant Vp
|
| Charles A. Schmitt 1 |
Assistant Vice Presi
|
| Sharon Pepin 1 |
Assistant Vice Presi
|
| Christine A. Throneburg |
Assistant Vp
|
| Andrew J. Laing |
Assistant Vp
|
| Sean Rockway |
Assistant Vp
|
| Thomas H. Waterman |
Assistant Vp
|
| Christopher M. Olliff |
Assistant Vp
|
| Andrew T. Matsuda |
Assistant Vp
|
| Rafe B. Dunlap |
Assistant Vp
|
| Lydney B. Clarke |
Assistant Vp
|
| Michael J. Montesano |
Assistant Sec.
|
| Rose K. Petanaude |
Assistant Sec.
|
| Joel E. Eckhause |
Assistant Vice Presi
|
| Michae J. Marks |
Assistant Vice Presi
Assista
|
| Alonzo Robinson |
Assistant Vice Presi
|
| John Warcop |
Assistant Vice Presi
|
Showing 8 records out of 101
Known Addresses for Hsbc Mortgage Services Inc.
2700 Sanders Rd
Prospect Heights, IL 60070
26525 N Riverwoods Blvd
Lake Forest, IL 60045
1 SW 26525 N Riverwoods Blvd
Lake Forest, IL 60045
636 Grand Regency Blvd
Brandon, FL 33510
1421 W Shure Dr
Arlington Heights, IL 60004
961 N Weigel Ave
Elmhurst, IL 60126
26525 N Riverwoods Blvd
Mettawa, IL 60045
Corporate Filings for Hsbc Mortgage Services Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000003090 |
| Date Filed: | Monday, June 23, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800216762 |
| Date Filed: | Friday, June 20, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01860821 |
| Date Filed: | Monday, June 7, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2720-2003 |
| Date Filed: | Wednesday, February 5, 2003 |
| Date Expired: | Monday, February 26, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2970544 |
| Date Filed: | Wednesday, October 29, 2003 |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/2003 | Foreign Qualification | |
|
|
5/6/2003 | Annual List | |
|
6/20/2003 | Application for Certificate of Authority | |
|
10/29/2003 | Name History/Actual | Household Financial Services, Inc. |
|
|
2/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
8/17/2004 | Application for Amended Certificate of Authority | |
|
|
11/12/2004 | Name History/Actual | Hsbc Mortgage Services Inc. |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/28/2005 | Annual List | |
|
|
5/16/2005 | Amendment | FEDEX 5-17-05N TRACKING #7910 7421 2196 |
|
|
5/16/2005 | Miscellaneous | SUPPORTING DOCUMENT FOR AMEND FILED 5-16-05 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/14/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/9/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/19/2008 | Annual List | 2008-2009 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
2/12/2009 | Annual List | 09-10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/16/2010 | Annual List | 10-11 |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/28/2011 | Annual List | |
|
|
2/13/2012 | Annual List | 2012/2013 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/5/2013 | Annual List | 13-14 |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/18/2014 | Annual List | |
|
|
2/23/2015 | Annual List | 15-16 |
|
|
2/16/2016 | Annual List | |
|
|
2/10/2017 | Annual List | 2017-2018 |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/20/2018 | Withdrawal | |
|
|
1/18/2019 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
2700 Sanders Rd Prospect Heights, IL 60070
26525 N Riverwoods Blvd Lake Forest, IL 60045
1 SW 26525 N Riverwoods Blvd Lake Forest, IL 60045
636 Grand Regency Blvd Brandon, FL 33510
1421 W Shure Dr Arlington Heights, IL 60004
961 N Weigel Ave Elmhurst, IL 60126
26525 N Riverwoods Blvd Mettawa, IL 60045
Wiki
5
Corporate Records
