|
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
|
2025-02-06
|
Address
|
AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, USA (Type of address: Service of Process)
|
|
2024-01-09
|
2025-02-06
|
Address
|
115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
|
|
2024-01-09
|
2024-01-09
|
Address
|
16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
|
|
2024-01-09
|
2025-02-06
|
Address
|
16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer)
|
|
2024-01-09
|
2025-02-06
|
Address
|
16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
|
|
2021-06-08
|
2024-01-09
|
Name
|
PNC GLOBAL TRANSFERS, INC.
|
|
2021-02-03
|
2024-01-09
|
Address
|
AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
|
|
2019-02-05
|
2021-02-03
|
Address
|
AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
|
|
2017-07-17
|
2021-06-08
|
Name
|
BBVA TRANSFER SERVICES, INC.
|
|
2017-02-01
|
2024-01-09
|
Address
|
16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer)
|
|
2017-02-01
|
2019-02-05
|
Address
|
AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
|
|
2007-02-06
|
2017-02-01
|
Address
|
AURORA GARZA, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
|
|
2003-02-24
|
2007-02-06
|
Address
|
RICK SHAHEEN, 16825 NORTHCHASE DR STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
|
|
2001-03-14
|
2017-02-01
|
Address
|
16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer)
|
|
2001-03-14
|
2003-02-24
|
Address
|
JOHN ECKROTH, 16825 NORTHCHASE DR STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
|
|
2001-03-14
|
2003-02-24
|
Address
|
16875 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Principal Executive Office)
|
|
1997-04-21
|
2001-03-14
|
Address
|
444 SOUTH FLOWER ST., SUITE 100, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
|
|
1997-04-21
|
2001-03-14
|
Address
|
NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
|
|
1997-04-21
|
2001-03-14
|
Address
|
115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
|
1995-02-24
|
2024-01-09
|
Address
|
115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
|
|
1995-02-24
|
1997-04-21
|
Address
|
BANCOMER TRANSFER SERVICE, INC, 115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
|
1995-02-24
|
2017-07-17
|
Name
|
BANCOMER TRANSFER SERVICES, INC.
|
