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Hsbc Retail Services Inc.

Active Prospect Heights, IL

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-four 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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Name
Philip Krupwicz ~ Background Report ~	Chief Executive Officer
Patrick J. Burke 14 ~ Background Report ~	President CEO Chief Executive Officer
Brian D. Hughes 7 ~ Background Report ~	President Director Vice President V.P.
Joseph W. Hoff 5 ~ Background Report ~	President Director
P. J. Burke 1 ~ Background Report ~	President
Mike A. Reeves 13 ~ Background Report ~	CFO Vice President
Asim K. Majeed 2 ~ Background Report ~	CFO Treasurer
Spencer Allen 2 ~ Background Report ~	Treasurer Vice President
Allen Spencer ~ Background Report ~	Treasurer Vice President
Asim K. Hajeed ~ Background Report ~	Treasurer Vice President
J. M. Angelo 38 ~ Background Report ~	Secretary
Julie A. Davenport 10 ~ Background Report ~	Secretary Vice President
C. A. Colip 3 ~ Background Report ~	Director Vice President
J. A. Davenport 2 ~ Background Report ~	Secretary Vice President
Chuck Colip 1 ~ Background Report ~	Director
B. D. Hughes ~ Background Report ~	Director
Sharon L. Fugitt 10 ~ Background Report ~	Vice President Controller
Kathy R. Quiriconi 2 ~ Background Report ~	Vice President
Edward J. Schrum 2 ~ Background Report ~	Vice President
Lynne C. Zaremba 45 ~ Background Report ~	Assistant Secretary
Rick L. Behnke 36 ~ Background Report ~	Asecretary Assistant Sec. Assistant Secretary
James S. Stiegel 34 ~ Background Report ~	Assistant Sec. Assistant Secretary
Joe Angelo 24 ~ Background Report ~	Assistant Sec. Assistant Secretary
Michael E. Pisano 24 ~ Background Report ~	Assistant Sec. Assistant Secretary
Mark A. Ainslie 23 ~ Background Report ~	Assistant Sec.
Michael R. Biester 22 ~ Background Report ~	Assistant Sec. Assistant Vp Asst Secr Asst Vice President
Gail M. Fredian 22 ~ Background Report ~	Assistant Secretary
Eric Ferren 21 ~ Background Report ~	Assistant Sec. Assistant Secretary
Michele M. Martin 18 ~ Background Report ~	Assistant Sec. Assistant Vp Asst Secr Asst Vice President
Kathryn M. Nolan 18 ~ Background Report ~	Assistant Sec.
Maria L. Casco 13 ~ Background Report ~	Assistant Sec.
Tamara K. Knipfer 7 ~ Background Report ~	Assistant Sec. Assistant Secretary
Eric Gribbin 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Mary E. Bak 1 ~ Background Report ~	Assistant Sec.
Mark A. Ainslle 1 ~ Background Report ~	Assistant Secretary
Chrislina A. Kozaritz ~ Background Report ~	Asst Secr Asst Vice President

Showing 8 records out of 36

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

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 Friday, January 10, 2025

New York Department of State
Data last refreshed on Saturday, October 12, 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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Hsbc Retail Services Inc.

Active Prospect Heights, IL