Ethos Group Payment Services, Inc. Overview
Ethos Group Payment Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, April 1, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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Ethos Group Payment Services, Inc.
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Key People
Who own Ethos Group Payment Services, Inc.
Name | |
---|---|
David M. Terek 32 |
President
Chief Executive Officer
Director
Director
NonDir
NonPres
CEO
|
Jeff J. Lukash 13 |
Treasurer
Secretary
NonSec
NonTreas
CFO
|
David B. Snyder 21 |
Secretary
Vice President
Senior Vice President
|
Snyder B. David |
Secretary
|
Terek M. David |
Director
|
Known Addresses for Ethos Group Payment Services, Inc.
Corporate Filings for Ethos Group Payment Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000002019 |
Date Filed: | Monday, May 18, 2009 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800959208 |
Date Filed: | Tuesday, April 1, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03224872 |
Date Filed: | Monday, August 10, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0529962014-2 |
Date Filed: | Wednesday, October 15, 2014 |
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: | Texas |
County: | NEW YORK |
State ID: | 4414543 |
Date Filed: | Friday, June 7, 2013 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/1/2008 | Certificate of Formation | ||
11/18/2008 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/23/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/14/2013 | Certificate of Amendment | ||
6/7/2013 | Name History/Actual | Custegra Payment Services, Inc. | |
10/1/2013 | Certificate of Amendment | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/2/2014 | Certificate of Amendment | ||
10/15/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 800 Value: $ 0.01 No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 8.00 | |
11/25/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/4/2016 | Annual List | ||
10/18/2016 | Certificate of Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
2/14/2017 | Amendment | ||
8/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/13/2018 | Annual List | ||
10/16/2018 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
16055 Space Center Blvd Houston, TX 77062
5215 N O Connor Blvd Irving, TX 75039
5215 N O'Connor Blvd Irving, TX 75039
5125 N O'Connor Blvd Irving, TX 75039
823 Congress Ave Austin, TX 78701
PO Box 140249 Irving, TX 75014
370 Las Colinas Blvd E Irving, TX 75039
These addresses are known to be associated with Ethos Group Payment Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records