Ethos Group Payment Services, Inc.

Active Irving, TX

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.

Name
David M. Terek 32 ~ Background Report ~	President Chief Executive Officer Director Director NonDir NonPres CEO
Jeff J. Lukash 13 ~ Background Report ~	Treasurer Secretary NonSec NonTreas CFO
David B. Snyder 21 ~ Background Report ~	Secretary Vice President Senior Vice President
Snyder B. David ~ Background Report ~	Secretary
Terek M. David ~ Background Report ~	Director

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

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)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Ethos Group Payment Services, Inc.

Active Irving, TX