Ethos Group, Inc. Overview
Ethos Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, October 8, 1996 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State.
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Ethos Group, Inc.
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Key People
Who own Ethos Group, Inc.
Name | |
---|---|
David M. Terek 32 |
President
Chief Executive Officer
Director
Director
NonDir
NonPres
CEO
|
Jeff Hunter 8 |
Secretary
|
Jeff J. Lukash 13 |
Treasurer
NonTreas
CFO
|
William R. Surprise 10 |
NonSec
Secretary
|
David B. Snyder 21 |
Secretary
Vice President
Senior Vice President
|
Shaleen K. Wunrow 5 |
Secretary
|
Known Addresses for Ethos Group, Inc.
Corporate Filings for Ethos Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000005377 |
Date Filed: | Tuesday, October 16, 2001 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 141800400 |
Date Filed: | Tuesday, October 8, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03413607 |
Date Filed: | Monday, October 3, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0255412013-5 |
Date Filed: | Monday, May 20, 2013 |
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: | 4323336 |
Date Filed: | Wednesday, November 21, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/1996 | Articles Of Incorporation | ||
1/7/2002 | Public Information Report (PIR) | ||
10/4/2002 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/14/2008 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
6/23/2011 | Change of Registered Agent/Office | ||
11/21/2012 | Name History/Actual | Ethos Group, Inc. | |
1/11/2013 | Certificate of Amendment | ||
5/17/2013 | Name History/Actual | Custegra Services, Inc. | |
5/20/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
5/20/2013 | Miscellaneous | TEXAS GOOD STANDING | |
6/20/2013 | Initial List | ||
10/1/2013 | Certificate of Amendment | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/23/2013 | Amendment | ||
12/24/2013 | Name History/Actual | Ethos Group, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
5/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
8/23/2017 | Certificate of Assumed Business Name | ||
2/6/2018 | Certificate of Assumed Business Name | ||
5/16/2018 | Annual List | ||
8/13/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/15/2021 | Certificate of Assumed Business Name | ||
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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4
Known Addresses
5215 N O Connor Blvd Irving, TX 75039
5215 N O'Connor Blvd Irving, TX 75039
PO Box 140249 Irving, TX 75014
370 Las Colinas Blvd E Irving, TX 75039
These addresses are known to be associated with Ethos Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records