| Entity Name: | ETHOS GROUP PAYMENT SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Aug 2009 (Companies founded in August 2009) |
| Business ALEI: | 0980742 |
| Annual report due: | 20 Aug 2024 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 370 W. LAS COLINAS BLVD. SUITE 108, IRVING, TX, 75039, United States |
| Mailing address: | 370 Las Colinas Blvd W, Ste 108, Suite 108, Irving, TX, United States, 75039-5701 |
| Place of Formation: | TEXAS |
| E-Mail: | legal@ethosgroup.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID TEREK | Officer | 370 W. LAS COLINAS BLVD. SUITE 108, IRVING, TX, 75039, United States | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States |
| JEFFREY J. LUKASH | Officer | 370 W. LAS COLINAS BLVD. SUITE 108, IRVING, TX, 75039, United States | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID TEREK | Director | 370 W. LAS COLINAS BLVD. SUITE 108, IRVING, TX, 75039, United States | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CUSTEGRA PAYMENT SERVICES, INC. | ETHOS GROUP PAYMENT SERVICES, INC. | 2016-12-15 |
| Name change | ETHOS GROUP PAYMENT SERVICES, INC. | CUSTEGRA PAYMENT SERVICES, INC. | 2013-03-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012337587 | 2023-11-15 | 2023-11-15 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011180034 | 2023-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0010249873 | 2022-07-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809037 | 2021-07-22 | No data | Annual Report | Annual Report | No data |
| 0006950422 | 2020-07-21 | No data | Annual Report | Annual Report | 2020 |
| 0006612287 | 2019-08-01 | No data | Annual Report | Annual Report | 2019 |
| 0006223175 | 2018-07-27 | No data | Annual Report | Annual Report | 2018 |
| 0005879371 | 2017-07-04 | No data | Annual Report | Annual Report | 2017 |
| 0005847078 | 2017-05-11 | 2017-05-11 | Interim Notice | Interim Notice | No data |
| 0005732382 | 2016-12-15 | 2016-12-15 | Amendment | Amend Name | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
