| Name: | HSBC Auto Finance Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 25 Sep 1996 (28 years ago) |
| Business ID: | 648442 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6602 Convoy Ct.SAN DIEGO, CA 92111 |
| Historical names: |
HOUSEHOLD AUTOMOTIVE FINANCE CORPORATION |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| JACK P FITZPATRICK | Director | 9775 TOWN CENTER DR #110, SAN DIEGO, CA 92121 |
| ROCCO J FABIANO | Director | 12750 HIGH BLUFF DR #320, SAN DIEGO, CA 92130 |
| Timothy J Martin | Director | 5855 COPLEY DR, SAN DIEGO, CA 92111 |
| ETHEN J FALK | Director | 660 S FIGUEROA ST #1600, LOS ANGELES, CA 90017 |
| Gary S. Harman | Director | 5855 COPLEY DR, SAN DIEGO, CA 92111 |
| Joan M Coppenrath | Director | 6602 Convoy Ct., SAN DIEGO, CA 92111 |
| Name | Role | Address |
|---|---|---|
| Timothy J Martin | President | 5855 COPLEY DR, SAN DIEGO, CA 92111 |
| Joan M Coppenrath | President | 6602 Convoy Ct., SAN DIEGO, CA 92111 |
| Aaron J Tankersley | President | 6602 Convoy Ct., San Diego, CA 92111 |
| Name | Role | Address |
|---|---|---|
| ROCCO J FABIANO | Chairman | 12750 HIGH BLUFF DR #320, SAN DIEGO, CA 92130 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Joan M Coppenrath | Treasurer | 6602 Convoy Ct., SAN DIEGO, CA 92111 |
| Name | Role | Address |
|---|---|---|
| Stephen Schaefers | Secretary | 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 | 2004-11-10 | Amendment |
| Annual Report | Filed | 2004-06-14 | Annual Report |
| Annual Report | Filed | 2003-07-17 | Annual Report |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
