| Name: | HSBC PAY SERVICES INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 19 May 1986 (39 years ago) |
| Date of Dissolution: | 13 Dec 2017 (7 years ago) |
| Date of Status Change: | 13 Dec 2017 (7 years ago) |
| Identification Number: | 000038764 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1421 WEST SHURE DRIVE SUITE 100, ARLINGTON HEIGHTS, IL, 60004, USA |
| Mailing Address: | 1421 WEST SHORE DRIVE SUITE 100, ARLINGTON HEIGHTS, IL, 60004-7818, USA |
| Purpose: | GENERAL CORPORATION/CONSUMER FINANCE |
| Historical names: |
BENCHARGE CREDIT SERVICE OF AMERICA, INC. HOUSEHOLD PAYROLL SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KATHRYN MADISON | PRESIDENT | 961 WEIGEL DRIVE ELMHURST, IL 60126 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2004-09-23 | HOUSEHOLD PAYROLL SERVICES, INC. | HSBC PAY SERVICES INC. |
| Name Change | 2000-05-22 | BENCHARGE CREDIT SERVICE OF AMERICA, INC. | HOUSEHOLD PAYROLL SERVICES, INC. |
| Number | Name | File Date |
|---|---|---|
| 201755021540 | Application for Certificate of Withdrawal | 2017-12-13 |
| 201733947910 | Annual Report | 2017-02-10 |
| 201694087780 | Annual Report - Amended | 2016-03-09 |
| 201692327590 | Annual Report | 2016-02-11 |
| 201555290380 | Annual Report | 2015-02-17 |
| 201437221000 | Annual Report | 2014-03-17 |
| 201324377380 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313485070 | Annual Report | 2013-03-04 |
| 201312033830 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289581190 | Annual Report | 2012-02-13 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
