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Hsbc Processing Services (USA) Inc.
Active Prospect Heights, IL
Hsbc Processing Services (USA) Inc. Overview
Hsbc Processing Services (USA) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 12, 2003 and is approximately eighteen years old, according to public records filed with Texas 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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Hsbc Processing Services (USA) Inc.
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Key People
Who own Hsbc Processing Services (USA) Inc.
Name | |
---|---|
Eesh Bansal 4 |
President
Director
CEO
|
Mark A. Wiencek |
Secretary
|
Steven Hagemen |
Director
|
Craig Lassen 11 |
Senior Vp
Vice President
|
Keith Patton |
Vice President
|
Joe Angelo 24 |
Assistant Sec.
Secretary
|
Helen Kujawa 24 |
Assistant Sec.
|
Mark A. Ainslie 23 |
Tax Officer
|
Kathryn M. Nolan 18 |
Assistant Sec.
|
John C. Lankes 12 |
Assistant Treas.
|
Wanda M. Podgurski 3 |
Assistant Sec.
|
Joseph R. |
Simpson
|
Kathryn Madison 40 |
President
Secretary
|
Eric Ferren 21 |
Treasurer
|
Joseph R. Simpson 10 |
Treasurer
|
Clive Bucknall 1 |
Treasurer
|
Simpson |
Treasurer
|
Rick L. Behnke 37 |
Secretary
|
David Jentsch |
Director
|
Michael Kruse |
Vice President
|
Showing 8 records out of 20
Known Addresses for Hsbc Processing Services (USA) Inc.
Corporate Filings for Hsbc Processing Services (USA) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000005625 |
Date Filed: | Wednesday, November 12, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800267727 |
Date Filed: | Wednesday, November 12, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02564689 |
Date Filed: | Wednesday, November 12, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 2976601 |
Date Filed: | Thursday, November 13, 2003 |
Date Expired: | Tuesday, July 30, 2013 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C27949-2003 |
Date Filed: | Wednesday, November 12, 2003 |
Date Expired: | Friday, August 10, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
11/12/2003 | Foreign Qualification | |
![]() |
11/13/2003 | Name History/Actual | Hsbc Motor Credit (USA) Inc. |
![]() |
12/13/2004 | Annual List | List of Officers for 2004 to 2005 |
![]() |
11/21/2005 | Annual List | |
![]() |
11/27/2006 | Annual List | |
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1/11/2008 | Annual List | |
![]() |
3/30/2009 | Annual List | 09/10 |
![]() |
11/17/2009 | Annual List | 09-10 |
![]() |
7/23/2010 | Amendment | |
![]() |
7/26/2010 | Name History/Actual | Hsbc Processing Services (USA) Inc. |
![]() |
11/30/2010 | Annual List | 10-11 |
![]() |
4/6/2011 | Amendment | Previous Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00New Stock Value: Par Value Shares: 200 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200.00 |
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11/14/2011 | Annual List | |
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8/10/2012 | Withdrawal |
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Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Tuesday, January 26, 2021
Data last refreshed on Tuesday, January 26, 2021

California Secretary of State
Data last refreshed on Monday, January 25, 2021
Data last refreshed on Monday, January 25, 2021

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

New York Department of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
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7
Known Addresses
2700 Sanders Rd Prospect Heights, IL 60070
452 5th Ave New York, NY 10018
26525 N Riverwoods Blvd Lake Forest, IL 60045
26525 SW N Riverwoods Blvd Lake Forest, IL 60045
1900 Hsbc Ctr Buffalo, NY 14240
26525 N Riverwoods Blvd Mettawa, IL 60045
1 Seneca Tower Buffalo, NY 14203
These addresses are known to be associated with Hsbc Processing Services (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records