Spectrum Global Payment Solutions, Inc.

Active Houston, TX

(281)765-1500

Spectrum Global Payment Solutions, Inc. Overview

Spectrum Global Payment Solutions, Inc. filed as a Articles of Incorporation in the State of California on Thursday, May 27, 1993 and is approximately thirty-one years old, as recorded in documents filed with California Secretary of State.

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Name
Aurora Garza Hagan 5 ~ Background Report ~	President Chief Executive Officer CFO
Moises Jaimes 4 ~ Background Report ~	Chairman Director President CEO
Jorge Raull 2 ~ Background Report ~	President
Brian Herrick 33 ~ Background Report ~	Director
Rajeev Prabhu ~ Background Report ~	Vice President
Aurora Garza 2 ~ Background Report ~	Chief Financial Officer CFO
Federico De La Cerda ~ Background Report ~	COO
Maria Aurora Garza Hagan ~ Background Report ~	NonDir NonPres President Director
Jason Lundell 4 ~ Background Report ~	NonTreas Treasurer Secretary Vice President Controller
Gabriel Palafox ~ Background Report ~	NonDir Director
Marco Flores 2 ~ Background Report ~	NonDir Vice President Senior Vice President
Demitri Benson 2 ~ Background Report ~	NonSec
Shayan Khwaja 1 ~ Background Report ~	NonDir
Estela Resendez ~ Background Report ~	Senior Vice President
Maria A. Garza ~ Background Report ~	Treasurer Director Vice President
Alejandro Siller ~ Background Report ~	Director Vice President
Mauricio G. De Luca ~ Background Report ~	Director
Celia Figueroa ~ Background Report ~	Director Vice President
Ruben Torres ~ Background Report ~	Director Vice President
Ernesto Garcia ~ Background Report ~	Secretary Vice President
Tomas A. Gloetzner 2 ~ Background Report ~	Vice President
Mark Dennis 2 ~ Background Report ~	Vice President Senior Vice President
Berenice Jaime Lara ~ Background Report ~	Vice President
B. Estela A Resendez ~ Background Report ~	Vice President Senior Vice President
Juan Lavalle ~ Background Report ~	Vice President

Showing 8 records out of 25

16825 Northchase Dr Houston, TX 77060 2200 Post Oak Blvd Houston, TX 77056

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000004488
Date Filed:	Wednesday, October 15, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12782006
Date Filed:	Thursday, July 29, 1999
Registered Agent	Maria Aurora Garza Hagan

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	01858919
Date Filed:	Thursday, May 27, 1993
Registered Agent	Debbie Theoren-Peden

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0616272011-2
Date Filed:	Monday, November 14, 2011
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
State ID:	1897458
Date Filed:	Friday, February 24, 1995
Registered Agent	Jose Enrique Rios
DOS Process	Bbva Transfer Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/24/1995	Name History/Actual	Bancomer Transfer Services, Inc.
7/29/1999	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
11/14/2011	Foreign Qualification	Initial Stock Value: No Par Value Shares: 50,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/14/2011	Initial List
11/14/2011	Miscellaneous	GS FROM HOME STATE
11/14/2011	Miscellaneous	NAME APPROVAL
9/14/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/17/2013	Annual List
12/31/2013	Public Information Report (PIR)
9/16/2014	Annual List
12/31/2014	Public Information Report (PIR)
10/7/2015	Annual List
10/30/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
9/22/2016	Annual List
6/23/2017	Application for Amended Registration
6/26/2017	Amendment
9/11/2017	Annual List
9/5/2018	Annual List