| Entity Name: | HSBC PROCESSING 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: | 12 Nov 2003 (21 years ago) |
| Date of dissolution: | 06 Aug 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Aug 2012 (13 years ago) |
| Document Number: | F03000005625 |
| FEI/EIN Number |
161402360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| Mail Address: | 26525 N RIVERWOODS BLVD, TAX DEPT, METTAWA, IL, 60045 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MADISON KATHRYN | President | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| BANSAL EESH | Director | 452 5TH AVE, NEW YORK, NY, 10018 |
| WIENCEK MARK A | Secretary | ONE HSBC CENTER, BUFFALO, NY, 14203 |
| FERREN ERIC K | Treasurer | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| BEHNKE RICK L | Assistant Secretary | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-08-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | ONE HSBC CENTER, BUFFALO, NY 14203 | - |
| NAME CHANGE AMENDMENT | 2010-06-25 | HSBC PROCESSING SERVICES (USA) INC. | - |
| CANCEL ADM DISS/REV | 2004-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-08-06 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-08 |
| Name Change | 2010-06-25 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
