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HSBC INTERNET PAYMENT SERVICES (USA) INC. - Florida Company Profile

Company Details

Entity Name: HSBC INTERNET PAYMENT SERVICES (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Oct 2003 (22 years ago)
Date of dissolution: 07 Apr 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Apr 2006 (19 years ago)
Document Number: F03000005193
FEI/EIN Number 161608979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O HSBC BANK USA, N.A., ONE HSBC CENTER, BUFFALO, NY, 14203
Mail Address: C/O HSBC BANK USA, N.A., ONE HSBC CENTER, BUFFALO, NY, 14203
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KIMBER RICHARD Director 545 WASHINGTON ST., JERSEY CITY, NJ, 07310
KIMBER RICHARD President 545 WASHINGTON ST., JERSEY CITY, NJ, 07310
KIMBER RICHARD Chief Executive Officer 545 WASHINGTON ST., JERSEY CITY, NJ, 07310
HIBBARD MARK Secretary 545 WASHINGTON ST., JERSEY CITY, NJ, 07310
HIBBARD MARK Vice President 545 WASHINGTON ST., JERSEY CITY, NJ, 07310
TUNG GEA Secretary ONE HSBC CENTER, BUFFALO, NY, 14203

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-04-06 - -

Documents

Name Date
Withdrawal 2006-04-07
ANNUAL REPORT 2005-05-31
ANNUAL REPORT 2004-07-19
Foreign Profit 2003-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State