| Name: | HSI USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 07 Jul 2015 (10 years ago) |
| Date of Dissolution: | 02 Sep 2020 (5 years ago) |
| Date of Status Change: | 02 Sep 2020 (5 years ago) |
| Identification Number: | 001338207 |
| Place of Formation: | UTAH |
| Purpose: | PAYMENT PROCESSOR |
| Principal Address: |
7700 W. PARMER LANE BUILDING DFLOOR 3, AUSTIN, TX, 78729, USA
|
| Mailing Address: |
2211 NORTH FIRST STREET, SAN JOSE, CA, 95131, USA
|
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY CHARLES GLASBY | TREASURER | 7700 W. PARMER LANE,BUILDING D,FLOOR 3 AUSTIN, TX 78729 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN YAMASAKI | SECRETARY | 7700 W. PARMER LANE,BUILDING D,FLOOR 3 AUSTIN, TX 78729 USA |
| Name | Role | Address |
|---|---|---|
| BRENT WARRINGTON | CEO / PRESIDENT | 7700 W. PARMER LANE,BUILDING D,FLOOR 3 AUSTIN, TX 78729 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL H. SCHULMAN | DIRECTOR | 7700 W. PARMER LANE,BUILDING D,FLOOR 3 AUSTIN, TX 78729 USA |
| Name | Role | Address |
|---|---|---|
| JOHN D. RAINEY | CFO / DIRECTOR | 7700 W. PARMER LANE,BUILDING D,FLOOR 3 AUSTIN, TX 78729 USA |
| Number | Name | File Date |
|---|---|---|
| 202051500070 | Application for Certificate of Withdrawal | 2020-09-02 |
| 202032569720 | Annual Report | 2020-01-17 |
| 201928216120 | Annual Report - Amended | 2019-11-27 |
| 201989830840 | Statement of Change of Registered/Resident Agent | 2019-04-03 |
| 201988126980 | Annual Report | 2019-03-05 |
Date of last update: 12 May 2025
Sources: Rhode Island Department of State
