| Name: | ETHOS GROUP GENERAL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526804 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | ETHOS GROUP GENERAL AGENCY, INC. |
| 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 |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-08-07 | Address | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-10 | 2024-02-01 | Address | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2019-01-10 | Address | 5215 N. O'CONNOR BLVD, SUITE 1200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2019-01-10 | Address | 5215 N. O'CONNOR BLVD, SUITE 1200, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2014-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002414 | 2024-07-29 | CERTIFICATE OF AMENDMENT | 2024-07-29 |
| 240201043009 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220215002405 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200204060863 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-66580 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190110060675 | 2019-01-10 | BIENNIAL STATEMENT | 2018-02-01 |
| 160204006324 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210000523 | 2014-02-10 | APPLICATION OF AUTHORITY | 2014-02-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
