| Name: | SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1995 (30 years ago) |
| Entity Number: | 1897458 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC. |
| Address: | 2200 Post Oak Blvd, Suite 2150, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC. | DOS Process Agent | 2200 Post Oak Blvd, Suite 2150, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO JORGE RUIZ MOYA | Chief Executive Officer | 2200 POST OAK BLVD, SUITE 2150, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| MR. JOSE ENRIQUE RIOS | Agent | 115 EAST 54TH STREET, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | 2200 POST OAK BLVD, SUITE 2150, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-06 | Address | 16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-06 | Address | 16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206001916 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 240109001497 | 2024-01-08 | CERTIFICATE OF AMENDMENT | 2024-01-08 |
| 230203002833 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210608000110 | 2021-06-08 | CERTIFICATE OF AMENDMENT | 2021-06-08 |
| 210203060899 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
