| Entity Name: | HSBC PAY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 1986 (39 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2013 (12 years ago) |
| Document Number: | P10205 |
| FEI/EIN Number |
510267996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 26525 N RIVERWOODS BLVD, TAX DEPT, METTAWA, IL, 60045, US |
| Address: | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BILBREY MARY | Director | 452 FIFTH AVE, ELMHURST, IL, 60126 |
| BILBREY MARY | President | 452 FIFTH AVE, ELMHURST, IL, 60126 |
| SCHWARTZ PATRICK D | Vice President | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045 |
| SCHWARTZ PATRICK D | Secretary | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045 |
| REEVES MIKE | Director | 1441 SCHILLING PLACE, SALINAS, CA, 93901 |
| BEHNKE RICK L | Asst | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-19 | - | - |
| REGISTERED AGENT CHANGED | 2013-04-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 26525 N RIVERWOODS BLVD, METTAWA, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 26525 N RIVERWOODS BLVD, METTAWA, IL 60045 | - |
| NAME CHANGE AMENDMENT | 2004-09-15 | HSBC PAY SERVICES INC. | - |
| NAME CHANGE AMENDMENT | 2000-05-03 | HOUSEHOLD PAYROLL SERVICES, INC. | - |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-03 |
| Name Change | 2004-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
