Hsbc Technology & Services (USA) Inc. Overview
Hsbc Technology & Services (USA) Inc. filed as a Foreign Business Corporation in the State of New York on Monday, December 15, 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 Technology & Services (USA) Inc.
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Key People
Who own Hsbc Technology & Services (USA) Inc.
| Name | |
|---|---|
| Jennifer Strybel 1 |
Chairman
President
Director
President and CEO
|
| Vittorio Severino |
Chief Executive Officer
President
Director
|
| Joseph J. Kelly 5 |
Treasurer
Senior Vice-Presiden
Senior Vice Presiden
|
| John V. Quinn 1 |
Director
Executive Vice-Presi
Executive Vice Presi
|
| Gerard Mattia 2 |
Director
Officer
|
| Michael L. Privitera 1 |
Director
Chief Operating Officer
|
| Lynne C. Zaremba 47 |
Secretary
Assistant Secretary
|
| Lloyd Plenty |
Director
|
| Sara A. Voss |
Director
|
| Christina Kozaritz 25 |
Vice President
|
| Lisa Licata 4 |
Vice-President
Vice President
|
| Keith Gaume 1 |
Vice-President
Vice President
|
| Robin E. Hughes-Taylor 1 |
Vice President
|
| Ray Johnson |
Vice-President
Vice President
|
| Tom A. Hutchinson |
Vice-President
Vice President
|
| Frank Willhauck |
Vice-President
|
| Tom Wilkins |
Vice President
|
| James S. Stiegel 34 |
Assistant Treasurer
Treasurer
Secretary
|
| Paula S. Ferguson 4 |
General Counsel
Senior Vice-Presiden
Vice President
Senior Vice Presiden
|
| Lopa Zielinski 1 |
Executive Vice-Presi
Secretary
|
| Robert Morelli 4 |
Senior Vice-Presiden
Vice President
Senior Vice Presiden
|
| Marilou Sullivan 11 |
Senior Vice-Presiden
Senior Vice Presiden
|
| Mark L. Losacco 8 |
Senior Vice-Presiden
Senior Vice Presiden
|
| Alice Genz 5 |
Assistant Treasurer
|
| Adele Burrous 2 |
Assistant Secretary
|
| Taquana Johnson 2 |
Assistant Secretary
|
| Melissa Heise 2 |
Senior Vice-Presiden
Executive Vice Presi
|
| Paulette Anderson 2 |
Assistant Vice Presi
|
| Raman Muralidharan 2 |
Officer
|
| Pablo Sanchez 1 |
Officer
|
| Matthew J. Flanigan 1 |
Executive Vice-Presi
Executive Vice Presi
|
| Mark Steffensen 1 |
Officer
|
| Leigh O. Smith 1 |
Officer
|
| Shaun M. McDougall 1 |
Officer
|
| Nicole M. Vandusen 1 |
Senior Vice-Presiden
|
| Scott Andros |
Officer
|
| Ian Birla |
Senior Vice-Presiden
|
| Morris Churchill |
Officer
|
| Barbara Cristiano |
Officer
|
| Anthony Glover |
Officer
|
| Kelly Fisher |
Senior Vice-Presiden
Senior Vice Presiden
|
| Steven Kline |
Senior Vice-Presiden
Senior Vice Presiden
|
| Brian Ahearn |
Officer
|
| Todd Beaudry |
Officer
|
| Joanna Cox |
Officer
|
| Brian Gomez |
Officer
|
| Ryan Lanfear |
Officer
|
| Kelly McCord |
Senior Vice-Presiden
|
| Mabel Rosalia Rius |
Sr. Executive Vice P
|
| Mauricio L. Rose |
Senior Vice-Presiden
|
| Paddy Shenoy |
Chief Administrative
|
| Dawn Hanen |
Senior Vice-Presiden
|
| Marcos Meneguzzi |
Officer
|
| Jennifer Ogden |
Senior Vice-Presiden
|
| Donald Patra |
Senior Vice-Presiden
|
| Michael Schebell |
Officer
|
| Eduardo Varela |
Senior Vice-Presiden
|
| Andrew C. Armishaw 1 |
President
Director
|
| Eli Sinyak 1 |
President
CEO
Chief Executive Officer
|
| Andrew C. Arhishaw |
President
|
| Eli I. Sinvak |
President
|
| Ilya Eli Sinyak |
President
Director
|
| Rick L. Behnke 37 |
Treasurer
Secretary
Assistant Treasurer
|
| Perry J. Morelli 24 |
Treasurer
Vice President
|
| Peter J. Morelli |
Treasurer
|
| Joe Angelo 24 |
Secretary
Assistant Secretary
|
| Patrick D. Schwartz 16 |
Secretary
Vice President
|
| Lynne Brzezenski 14 |
Director
Assistant Vice Presi
|
| John C. Lankes 12 |
Secretary
Assistant Secretary
|
| Faye M. Polayes 7 |
Director
|
| P. D. Schwartz 3 |
Secretary
Vice President
|
| James E. Martin 1 |
Director
|
| John T. McGinnis 1 |
Director
Vice President
Chief Financial Officer
|
| Lionel Lenz |
Director
Vice President
|
| Allison Shank |
Secretary
Vice President
|
| C. C. Lirot |
Director
Vice President
|
| Rhydian Howell Cox |
Director
|
| Eric Ferren 21 |
Vice President
|
| Stephanie A. Giron 11 |
Vice President
|
| Susan E. Young 8 |
Vice President
|
| Thomas M. Kimble 3 |
Vice President
|
| Carl W. Hodgkinson 3 |
Vice President
|
| Corbin C. Lirot 1 |
Vice President
Chief Financial O
|
| Mark A. Melas 1 |
Vice President
|
| Sharon Pepin 1 |
Vice President
|
| Sonya L. Evanosky |
Vice President
Controller
|
| Neal Beasley |
Vice President
|
| Jody C. Berns |
Vice President
|
| Beth D. Boeke |
Vice President
|
| Betty A. Earll |
Vice President
|
| Michael Paul Ebbs |
Vice President
Executive Vice Presi
|
| Martyn R. Harris |
Vice President
|
| Thomas L. Kaiser |
Vice President
|
| Kevin J. Lampeter |
Vice President
|
| Jeffery S. Shepherd |
Vice President
|
| Kenneth E. Starzyk |
Vice President
|
| Sandra J. Stuart |
Vice President
|
| Steven J. Vara |
Vice President
|
| Lynne Brezezenski |
Vice President
|
| Kathleen A. Mikos |
Vice President
|
| Charles Mye |
Vice President
|
| Lori A. Rosenberry |
Vice President
|
| Michael E. Pisano 25 |
Assistant Secretary
|
| Helen Kujawa 24 |
Assistant Secretary
|
| Gail M. Fredian 22 |
Assistant Secretary
|
| Steven H. Smith 16 |
Assistant Secretary
Assistant Treasurer
|
| Doreen A. Poplawski 15 |
Assistant Secretary
|
| Michael J. Forde 15 |
Assistant Secretary
|
| Gregory T. Zeeman 8 |
Executive Vice Presi
|
| Camille Chittenden 6 |
Assistant Secretary
|
| Darcie J. Oakes 6 |
Assistant Secretary
|
| Stephen R. Nesbitt 5 |
Executive Vice Presi
|
| Patrick G. Grum 3 |
Assistant Treasurer
|
| Mark A. Ainslle 1 |
Assistant Secretary
|
| Sarabjit Singh Walia |
Officer
|
| Bruce Lee |
Executive Vice Presi
|
| Charles E. Stegen |
Executive Vice Presi
|
| Ann Madea |
Officer
|
| Amanda K. Hines |
Senior Vice Presiden
|
| Stacy Alioto |
Executive Vice Presi
|
| Karen Patricia Buschardt-Pisarczyk |
Executive Vice Presi
|
| Simon J. Dunn |
Senior Vice Presiden
|
| Maureen A. Gillan-Myer |
Executive Vice-Presi
|
| Mark A. Zaeske |
Sr. Evp
|
Showing 8 records out of 124
Known Addresses for Hsbc Technology & Services (USA) Inc.
2700 Sanders Rd
Prospect Heights, IL 60070
227 W Monroe St
Chicago, IL 60606
452 5th Ave
New York, NY 10018
2929 Walden Ave
Depew, NY 14043
26525 N Riverwoods Blvd
Lake Forest, IL 60045
26525 SW N Riverwoods Blvd
Lake Forest, IL 60045
931 Corporate Center Dr
Pomona, CA 91768
1421 W Shure Dr
Arlington Heights, IL 60004
26525 N Riverwoods Blvd
Mettawa, IL 60045
Corporate Filings for Hsbc Technology & Services (USA) Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F03000006415 |
| Date Filed: | Monday, December 29, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800979005 |
| Date Filed: | Thursday, May 15, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02571335 |
| Date Filed: | Friday, January 2, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C32481-2003 |
| Date Filed: | Monday, December 29, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ERIE |
| State ID: | 2988842 |
| Date Filed: | Monday, December 15, 2003 |
| Registered Agent | C T Corporation System |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/15/2003 | Name History/Actual | Hsbc Technology & Services (USA) Inc. |
|
12/29/2003 | Foreign Qualification | |
|
|
3/30/2004 | Annual List | |
|
|
12/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/15/2005 | Annual List | |
|
|
12/22/2006 | Annual List | |
|
|
12/24/2007 | Annual List | |
|
5/15/2008 | Application for Registration | |
|
|
12/26/2008 | Annual List | 2008/2009 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/21/2009 | Annual List | 09/10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/28/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/28/2011 | Annual List | |
|
|
12/21/2012 | Annual List | 12-13 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Annual List | 2013/2014 |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/5/2014 | Annual List | 14-15 |
|
|
12/11/2015 | Annual List | 15-16 |
|
|
12/12/2016 | Annual List | 16-17 |
|
|
12/11/2017 | Annual List | 17-18 |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/18/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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9
Known Addresses
2700 Sanders Rd Prospect Heights, IL 60070
227 W Monroe St Chicago, IL 60606
452 5th Ave New York, NY 10018
2929 Walden Ave Depew, NY 14043
26525 N Riverwoods Blvd Lake Forest, IL 60045
26525 SW N Riverwoods Blvd Lake Forest, IL 60045
931 Corporate Center Dr Pomona, CA 91768
1421 W Shure Dr Arlington Heights, IL 60004
26525 N Riverwoods Blvd Mettawa, IL 60045
Wiki
5
Corporate Records
