HSBC CARD SERVICES INC. - Florida Company Profile
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| Entity Name: | HSBC CARD SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State