Name: | HSBC Processing Services (USA) Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 02 Jul 2010 (15 years ago) |
Business ID: | 968551 |
State of Incorporation: | DELAWARE |
Principal Office Address: | One HSBC CenterBuffalo, NY 14203 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Kathryn Madison | President | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Craig Lassen | Vice President | 452 Fifth Avenue, New York, NY 10018 |
Name | Role | Address |
---|---|---|
Mark A Wiencek | Secretary | One Hsbc Center, Buffalo, NY 14203 |
Name | Role | Address |
---|---|---|
Eesh Bansal | Director | 452 Fifth Avenue, New York, NY 10018 |
Steven R Hageman | Director | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Eric K Ferren | Treasurer | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Rick L Behnke | Assistant Secretary | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
Type | Status | Filed Date | Description |
---|---|---|---|
Withdrawal | Filed | 2012-08-14 | Withdrawal |
Annual Report | Filed | 2012-04-10 | Annual Report |
Annual Report | Filed | 2011-05-02 | Annual Report |
Formation Form | Filed | 2010-07-02 | Formation |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State