Merchant E-Solutions, Inc. Overview
Merchant E-Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 23, 2007 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Merchant E-Solutions, Inc.
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Key People
Who own Merchant E-Solutions, Inc.
| Name | |
|---|---|
| Trevor Rubel 1 |
CEO
Director
Evp
Chief Executive Officer
Executive Vice Presi
|
| Brain Hartman |
CFO
Director
|
| Alan McIntosh |
Director
Cio
Chief Information of
|
| Shimon Steinmetz 1 |
CFO
Director
|
| Donald Dixon 1 |
Director
|
| Sharif Bayyari 1 |
Director
Chief Executive Officer
|
| James Jones 1 |
Director
|
| Christopher Marshall 1 |
Director
|
| James Aviles 1 |
Director
Chief Operating Officer
|
| Marcelo F. Perez 1 |
Director
Chief Financial Officer
|
| Marcelo B. Pedro 1 |
Director
Chief Financial Officer
|
| Marcelo Bernal 1 |
Director
Chief Financial Officer
|
| Hatim Taybji |
Director
|
| Tom Dailey |
Director
|
| James J. Kelly 1 |
Chief Financial Officer
|
Showing 8 records out of 15
Corporate Filings for Merchant E-Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800848362 |
| Date Filed: | Monday, July 23, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/23/2007 | Application for Registration | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/22/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/17/2021 | Change of Name or Address by Registered Agent |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source