| Name: | ETHOS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2012 (12 years ago) |
| Entity Number: | 4323336 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID M. TEREK | Chief Executive Officer | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-16 | 2024-11-07 | Address | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2014-11-14 | 2018-11-16 | Address | 5215 N. O'CONNOR BLVD., SUITE 1200, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2014-11-14 | 2018-11-16 | Address | 5215 N. O'CONNOR BLVD.,, SUITE 1200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2013-05-17 | 2013-12-24 | Name | CUSTEGRA SERVICES, INC. |
| 2012-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-21 | 2013-05-17 | Name | ETHOS GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107003005 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 221103002614 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062175 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-62157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181116006095 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 161123006037 | 2016-11-23 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006602 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 131224000121 | 2013-12-24 | CERTIFICATE OF AMENDMENT | 2013-12-24 |
| 130517000428 | 2013-05-17 | CERTIFICATE OF AMENDMENT | 2013-05-17 |
| 121121001089 | 2012-11-21 | APPLICATION OF AUTHORITY | 2012-11-21 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
