| Entity Name: | HSBC CARD SERVICES 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: | 09 Sep 1998 (27 years ago) |
| Date of dissolution: | 08 Jun 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jun 2017 (8 years ago) |
| Document Number: | F98000005068 |
| FEI/EIN Number |
362675918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, US |
| Mail Address: | 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRUPOWICZ PHILIP | President | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| REEVES MIKE | Director | 10 RAGSDALE DR, MONTEREY, CA, 93940 |
| ZAREMBA LYNNE C | Secretary | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| BEHNKE RICK L | Asst | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-06-08 | - | - |
| REGISTERED AGENT CHANGED | 2017-06-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL 60004 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL 60004 | - |
| NAME CHANGE AMENDMENT | 2009-01-16 | HSBC CARD SERVICES INC. | - |
| NAME CHANGE AMENDMENT | 2006-08-14 | HSBC PRIVATE LABEL CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-06-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
