ETHOS GROUP PAYMENT SERVICES, INC.

Main Information

Company Name ETHOS GROUP PAYMENT SERVICES, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2009020301439
Company Status Active
Domicile State Texas
Creation Date 2009-02-02
Original Formation Date 2008-04-01
Inactive Date 2024-05-18
Report Due Date 2017-02-28
Renewal Date -
Years Due
2017/2018
Company Agent CT CORPORATION SYSTEM

About Company

ETHOS GROUP PAYMENT SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 780059.

ETHOS GROUP PAYMENT SERVICES, INC. was formed on Monday 2nd February 2009, so this company age is fifteen years, three months and sixteen days. This company is currently active .

Principal office address of ETHOS GROUP PAYMENT SERVICES, INC. is 5215 N O'CONNOR BLVD, STE 1450, IRVING, TX, 75039, USA.

There are currently five company principals in ETHOS GROUP PAYMENT SERVICES, INC.. They are: director David M. Terek, president DAVID M. TEREK, treasurer JEFFREY J. LUKASH, ceo David M. Terek, secretary David B. Snyder. ETHOS GROUP PAYMENT SERVICES, INC. had 3 other names: CUSTEGRA PAYMENT SERVICES, INC. (), ETHOS GROUP PAYMENT SERVICES, INC. (), CUSTEGRA PAYMENT SERVICES, INC. ().

This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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Address

Principal Office Address: 5215 N O'CONNOR BLVD, STE 1450, IRVING, TX, 75039, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
David M. Terek Director 5215 N. O'Connor Blvd., Suite 1450, Irving, TX, 75039, USA
View David M. Terek Full Report »
DAVID M. TEREK President 5215 N. O'CONNOR BLVD, SUITE 1450, IRVING, TX, 75039, USA
View DAVID M. TEREK Full Report »
JEFFREY J. LUKASH Treasurer 5215 N. O'CONNOR BLVD, SUITE 1450, IRVING, TX, 75039, USA
View JEFFREY J. LUKASH Full Report »
David M. Terek CEO 5215 N. O'Connor Blvd, Suite 1450, Irving, TX, 75039, USA
View David M. Terek Full Report »
David B. Snyder Secretary 5215 N. O'Connor Blvd, Suite 1450, Irving, TX, 75039, USA
View David B. Snyder Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2009-02-02 2009-02-02 0004519798
Certificate of Assumed Business Name 2009-02-17 2009-02-17 0004519799
Business Entity Report 2011-01-24 2011-01-24 0004519800
Change of Registered Office/Agent 2011-06-23 2011-06-23 0004519801
Business Entity Report 2013-02-04 2013-02-04 0004519802
Application for Amended Certificate of Authority 2013-03-12 2013-03-12 0004519803
Change of Registered Office/Agent 2013-06-03 2013-06-03 0004519804
Application for Amended Certificate of Authority 2013-10-30 2013-10-30 0004519805
Application for Amended Certificate of Authority 2014-09-09 2014-09-09 0004519806
Business Entity Report 2014-12-31 2014-12-31 0004519807

Previous Names

Name Filing Date Effective Date Filling Number
ETHOS GROUP PAYMENT SERVICES, INC. 2013-03-12 2013-03-12 0004519803
CUSTEGRA PAYMENT SERVICES, INC. 2013-10-30 2013-10-30 0004519805
ETHOS GROUP PAYMENT SERVICES, INC. 2014-09-09 2014-09-09 0004519806
CUSTEGRA PAYMENT SERVICES, INC. 2016-11-28 2016-11-23 0007445591

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