ITS MERCHANT SERVICES, INC. (Entity# 01832423) is a corporation registered with California Secretary of State. The business incorporation date is February 2, 1994. The corporation status is Suspended.
| Corporation Number | 01832423 |
| Corporation Name | ITS MERCHANT SERVICES, INC. |
| Incorporation Date | 1994-02-02 |
| Corporation Status | Suspended |
| SO File Number | 0160700 |
| SO File Date | 1994-04-06 |
| Mailing Address |
4900 Wood Way #650 Houston TX 77056 |
| CEO Name | TOUFIC MAHFOUZ |
| CEO Address |
278 Post Street #403 San Francisco CA 94108 |
| Agent Name | TOUFIC MAHFOUZ |
| Agent Address |
278 Post Street #403 San Francisco CA 94108 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-11-01 |
| FTB Suspension String | 20001101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1996-10-18 | - Secretary of State Suspension |
| Street Address | 4900 WOOD WAY #650 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peninsula Petroleum California, Inc. | 2800 Post Oak Blvd, Suite 5201, Williams Tower, Houston, TX 77056 | JOHN ARTHUR BASSADONE | 2017-09-11 |
| T.r.s.c., Inc. | 1330 Post Oak Blvd Ste 1250, Houston, TX 77056 | GONZALO NIETO MIER | 2017-07-25 |
| Snetor U.S., Inc. | 1 Riverway Ste 1200, Houston, TX 77056 | C T CORPORATION SYSTEM | 2017-06-26 |
| Just Energy Limited | 5251 Westheimer Road, Suite 1000, Houston, TX 77056 | JAMES LEWIS | 2017-03-29 |
| Radcast Investments Inc. | 3050 Post Oak Blvd Ste 550, Houston, TX 77056 | EDWIN REESER | 2017-02-28 |
| Carriage Funeral Holdings, Inc. | 3040 Post Oak Blvd Ste 300, Houston, TX 77056 | MELVIN C PAYNE | 2016-09-12 |
| Engie North America Inc. | 1990 Post Oak Blvd, Ste 1900, Houston, TX 77056 | FRANK DEMAILLE | 2016-07-18 |
| Aedon Consulting Inc. | 2800 Post Oak Blvd, Suite 2600, Houston, TX 77056 | ARDA YETISEN | 2016-03-09 |
| Carter Wealth Group Inc. | 1 Riverway, Houston, TX 77056 | TONYA MITCHELL | 2015-10-22 |
| Taiping-starr Insurance Agency, Inc. | 5151 San Felipe Street, Suite 200, Houston, TX 77056 | RICHARD N. SHAAK | 2015-04-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TOUFIC MAHFOUZ |
Please comment or provide details below to improve the information on ITS MERCHANT SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.