| Name: | HSBC Auto Accounts Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 25 Sep 1996 (28 years ago) |
| Business ID: | 634540 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6602 Convoy Ct.San Diego, CA 92111 |
| Historical names: |
OFL-A RECEIVABLES CORP. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Timothy J Martin | Director | 5855 COPLEY DRIVE, San Diego, CA 92111 |
| OWEN MARX | Director | 250 PARK AVE, NEW YORK, NY 10177 |
| Joan M Coppenrath | Director | 6602 Convoy Ct., San Diego, CA 92111 |
| ROCCO J FABIANO | Director | 12750 HIGH BLUFF DR #320, SAN DIEGO, CA 92130 |
| GARY S BURDICK | Director | 12750 HIGH BLUFF DR #320, SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| Timothy J Martin | President | 5855 COPLEY DRIVE, San Diego, CA 92111 |
| Joan M Coppenrath | President | 6602 Convoy Ct., San Diego, CA 92111 |
| Name | Role | Address |
|---|---|---|
| Joan M Coppenrath | Treasurer | 6602 Convoy Ct., San Diego, CA 92111 |
| Name | Role | Address |
|---|---|---|
| Jeffrey B Wood | Secretary | 2700 SANDERS RD, PROSPECT HEIGHTS, IL 60070 |
| Stephen Schaefers | Secretary | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Gary S. Harman | Vice President | 5855 Copley Dr., San Diego, CA 92111 |
| Stephen Schaefers | Vice President | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2011-02-25 | Withdrawal |
| Annual Report | Filed | 2010-04-21 | Annual Report |
| Annual Report | Filed | 2009-04-24 | Annual Report |
| Annual Report | Filed | 2008-07-25 | Annual Report |
| Annual Report | Filed | 2007-04-17 | Annual Report |
| Annual Report | Filed | 2006-06-02 | Annual Report |
| Annual Report | Filed | 2005-04-28 | Annual Report |
| Amendment Form | Filed | 2004-11-15 | Amendment |
| Annual Report | Filed | 2004-05-20 | Annual Report |
| Annual Report | Filed | 2003-08-05 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
