Hsbc Pay Services Inc.

Active Prospect Heights, IL

Hsbc Pay Services Inc. Overview

Hsbc Pay Services Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, May 22, 1986 and is approximately thirty-seven years old, as recorded in documents filed with Florida 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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Name
Mary E. Bilbrey ~ Background Report ~	President Director CEO
Rick L. Behnke 37 ~ Background Report ~	Treasurer Secretary Asecretary Assistant Secretary Assistant Treasurer
Patrick D. Schwartz 16 ~ Background Report ~	Secretary Vice President
Mike A. Reeves 14 ~ Background Report ~	Director Treasurer Executive Vice Presi Senior Vice Presiden Chief Financial Officer
Jon N. Couture 1 ~ Background Report ~	President Director
Peter A. Sesterhenn 4 ~ Background Report ~	CFO Director Chief Financial Officer Executive Vice Presi
Perry J. Morelli 24 ~ Background Report ~	Treasurer Assistant Vice Presi
Dennis J. Mickey 13 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Michael A. Schwartz ~ Background Report ~	Treasurer Director
Lynne C. Zaremba 47 ~ Background Report ~	Secretary Assistant Secretary
J. M. Angelo 38 ~ Background Report ~	Secretary
John T. Greene 12 ~ Background Report ~	Director Chief Financial Officer Executive Vice Presi
J. T. Greene 6 ~ Background Report ~	Secretary Vice President
John T. Green 1 ~ Background Report ~	Director Senior Vp
Lisa M. Sodeika 1 ~ Background Report ~	Director Vice President
Ptrick D. Schwartz ~ Background Report ~	Secretary Vice President
Steven B. Gonabe ~ Background Report ~	Director
Michael M. Carlson ~ Background Report ~	Secretary Vice President
J. N. Couture ~ Background Report ~	Director
Stephanie A. Giron 11 ~ Background Report ~	Vice President
Susan E. Young 8 ~ Background Report ~	Vice President
Faye M. Polayes 7 ~ Background Report ~	Vice President
Stephen R. Nesbitt 5 ~ Background Report ~	Vice President
Carl W. Hodgkinson 3 ~ Background Report ~	Vice President
Robin E. Hughes-Taylor 1 ~ Background Report ~	Vice President
Matthew J. Insinga ~ Background Report ~	Vice President
Dixie Muir ~ Background Report ~	Vice President
Jeffrey D. Newman ~ Background Report ~	Vice President
Terri D. Pearce ~ Background Report ~	Vice President
Anne N. McIntosh ~ Background Report ~	Vice President
Dawn D. Kalamaras ~ Background Report ~	Vice President
Jay Conforti ~ Background Report ~	Vice President
Michael G. Harling ~ Background Report ~	Vice President
Deanna M. Larkin ~ Background Report ~	Vice President
James S. Stiegel 34 ~ Background Report ~	Assistant Secretary Assistant Treasurer
Michael E. Pisano 25 ~ Background Report ~	Assistant Secretary
Christina Kozaritz 24 ~ Background Report ~	Assistant Secretary Assistant Vice Presi
Joe Angelo 24 ~ Background Report ~	Assistant Secretary
Mark A. Ainslie 23 ~ Background Report ~	Assistant Secretary
Michael R. Biester 22 ~ Background Report ~	Assistant Secretary
Gail M. Fredian 22 ~ Background Report ~	Assistant Secretary
Eric Ferren 21 ~ Background Report ~	Assistant Secretary
Doreen A. Poplawski 15 ~ Background Report ~	Assistant Secretary
Darcie J. Oakes 6 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 44

2700 Sanders Rd Prospect Heights, IL 60070 452 5th Ave New York, NY 10018 1441 Schilling Pl Salinas, CA 93901 26525 N Riverwoods Blvd Lake Forest, IL 60045 26525 SW N Riverwoods Blvd Lake Forest, IL 60045 10 Ragsdale Dr Monterey, CA 93940 26525 N Riverwoods Blvd Mettawa, IL 60045

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P10205
Date Filed:	Thursday, May 22, 1986
Registered Agent	.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	6919306
Date Filed:	Friday, May 9, 1986

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01531152
Date Filed:	Thursday, May 8, 1986

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C3423-1986
Date Filed:	Friday, May 16, 1986
Date Expired:	Friday, May 29, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	1101132
Date Filed:	Tuesday, July 29, 1986
Date Expired:	Friday, May 22, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/9/1986	Application For Certificate Of Authority
5/16/1986	Foreign Qualification
7/29/1986	Name History/Actual	Bencharge Credit Service of America, Inc.
12/31/1987	Amendment	ADDING DIRECTORS LIABILITY
5/4/1990	Amendment	CERTIFICATE OF MERGER MERGING BENCHARGE CREDIT SERVICE OF NEVADA, INC (A DELAWARE CORP. FILE NO. 4933-83) AND 32 OTHER CORPORATIONS NOT QUALIFIED IN THE STATE OF NEVADA, INTO THIS CORPORATION. TLS
7/13/1990	Change Of Registered Agent/Office
6/8/1998	Annual List
6/22/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/12/2000	Application For Amended Certificate Of Authority
4/13/2000	Name History/Actual	Household Payroll Services, Inc.
4/21/2000	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF BENCHARGE CREDIT SERVICE OF AMERICA, INC. DMFB U 00001
5/11/2000	Annual List
6/1/2001	Annual List
5/3/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
5/8/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/25/2004	Annual List	List of Officers for 2004 to 2005
9/15/2004	Application for Amended Certificate of Authority
9/15/2004	Amendment	CERTIFIED COPY OF (DE) AMENDMENT FOR NAME CHANGE FILED. (3)PGS MLJ HOUSEHOLD PAYROLL SERVICES, INC. MLJB sQ 00002
9/16/2004	Name History/Actual	Hsbc Pay Services Inc.
12/31/2004	Public Information Report (PIR)
5/27/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/26/2006	Annual List
12/31/2006	Public Information Report (PIR)
5/30/2007	Annual List
12/31/2007	Public Information Report (PIR)
5/28/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
5/18/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/24/2010	Annual List	may 10-11 biz
12/31/2010	Public Information Report (PIR)
5/25/2011	Annual List	11-12
5/29/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
5/23/2013	Annual List	13/14 ALO/SBL
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/27/2014	Annual List	14/15
5/21/2015	Withdrawal
5/26/2015	Annual List
6/4/2015	Certificate of Withdrawal

Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Thursday, November 30, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Wednesday, October 25, 2023

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Hsbc Pay Services Inc.

Active Prospect Heights, IL