ETHOS GROUP PAYMENT SERVICES, INC. (UBI# 602927313) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 30, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602927313 |
| Business Name | ETHOS GROUP PAYMENT SERVICES, INC. |
| Physical Address |
370 W. Las Colinas Blvd. Suite 108 Irving TX 75039 |
| Mailing Address |
370 Las Colinas Blvd W Ste 108 Irving TX 75039-5712 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2009-07-30 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Terek | Governor | 5215 N. O'CONNOR BLVD. STE. 1200, IRVING, TX, 75039 |
| Jeffrey J. Lukash | Governor | 5215 N. O'CONNOR BLVD. STE. 1200, IRVING, TX, 75039 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-05-21, |
| Amendment | 2016-12-14, 2014-09-25, 2013-12-24, 2013-05-15, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-09-19, |
| ANNUAL REPORT | 2020-05-28, 2019-07-09, 2018-05-22, 2017-06-22, 2016-07-07, 2015-06-10, 2014-07-07, 2013-06-24, 2012-07-06, 2011-06-20, 2010-07-09, |
| ARDUEDATE | 2019-06-01, |
| FOREIGN REGISTRATION STATEMENT | 2009-10-03, |
| Initial Report | 2009-12-23, |
| Statement of Change | 2017-06-05, 2016-04-29, 2014-08-29, 2011-06-24, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | ETHOS GROUP PAYMENT SERVICES, INC. | 370 W Las Colinas Blvd Ste 108, Irving, TX 75039 |
| Iowa Business Entities | ETHOS GROUP PAYMENT SERVICES, INC. | 370 W Las Colinas Blvd., Suite 108, Irving, TX 75039 |
| New York State Corporations | ETHOS GROUP PAYMENT SERVICES, INC. | 370 Las Colinas Blvd W, Suite 108, Irving, Tx 75039 |
| Oklahoma Business Registrations | ETHOS GROUP PAYMENT SERVICES, INC. | 5215 N O''connor Blvd Ste 1200, Irving, TX 75039 |
| Street Address |
370 W. LAS COLINAS BLVD. SUITE 108 |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ethos Group, Inc. | 370 W. Las Colinas Blvd., Suite 108, Irving, TX 75039 | C T Corporation System | 2008-12-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthsmart Preferred Network II, Inc. | 222 Las Colinas Blvd W # 500n, Irving, TX 75039-5421 | C T Corporation System | 2020-10-29 |
| Tychon Payment Solutions, Inc. | 370 Las Colinas Blvd W Ste 108, Irving, TX 75039-5712 | C T Corporation System | 2020-07-09 |
| Oneplus Usa Corp. | 5000 Riverside Dr Ste 300, Irving, TX 75039-4314 | Finance Manager | 2020-03-17 |
| Kaltech Consulting, Inc | 400 E Royal Ln Ste 290, Irving, TX 75039-3602 | Registered Agents Inc. | 2019-12-30 |
| Athos Group Security, Inc. | 600 Las Colinas Blvd E Ste 550, Irving, TX 75039-5634 | Corporation Service Company | 2019-10-24 |
| Healthsmart Preferred Care II, L.p. | 222 Las Colinas Blvd W Ste 500 N, Irving, TX 75039 | C T Corporation System | 2019-07-10 |
| Rxcrossroads 3pl LLC | 6535 State Highway 161, Irving, TX 75039-2402 | Corporation Service Company | 2019-07-01 |
| Zioqu Inc | 801 Lake Carolyn Pkwy Apt 4038, Irving, TX 75039-4677 | Bharat Bhate | 2019-06-24 |
| Oc10 Inc. | 5215 N O Connor Blvd., Ste 1100, Fl 11, Irving, TX 75039 | Akshita Nareliya | 2019-06-05 |
| Lennar Insurance Agency, LLC | 400 Las Colinas Blvd E Ste 550, Irving, TX 75039-5579 | Corporation Service Company | 2019-04-08 |
| Find all businesses in 75039 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Terek | Governor | 5215 N. O'CONNOR BLVD. STE. 1200, IRVING, TX, 75039 |
| Jeffrey J. Lukash | Governor | 5215 N. O'CONNOR BLVD. STE. 1200, IRVING, TX, 75039 |
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Please comment or provide details below to improve the information on ETHOS GROUP PAYMENT SERVICES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.