| Name: | HSBC RETAIL SERVICES INC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 20 Oct 1975 (49 years ago) |
| Authority Date: | 20 Oct 1975 (49 years ago) |
| Last Annual Report: | 13 Jun 2008 (17 years ago) |
| Organization Number: | 0062810 |
| Principal Office: | 26525 N. RIVERWOODS BLVD., METTAWA, IL 60045 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| J A DAVENPORT | Secretary |
| Name | Role |
|---|---|
| Spencer Allen | Treasurer |
| Name | Role |
|---|---|
| Brian D. Hughes | Vice President |
| Name | Role |
|---|---|
| Brian D. Hughes | Director |
| D. D. GARDNER | Director |
| J. W. OSTREM | Director |
| J. D. PINKERTON | Director |
| R. K. STRASSER | Director |
| Stephen B. Basilotto | Director |
| Name | Role |
|---|---|
| Joseph M. Angelo | Signature |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| F. J. OBARA, JR. | Incorporator |
| J. L. RIVERA | Incorporator |
| Name | Role |
|---|---|
| Patrick J. Burke | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| HOUSEHOLD RETAIL SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-11-13 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-13 |
| Principal Office Address Change | 2008-06-13 |
| Annual Report | 2007-06-22 |
| Annual Report | 2006-06-19 |
| Annual Report | 2005-06-14 |
| Amendment | 2004-09-14 |
| Annual Report | 2003-08-15 |
| Annual Report | 2002-07-29 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State
