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CSG FORTE PAYMENTS, INC.

CSG FORTE PAYMENTS, INC.

Company Details

Name:	CSG FORTE PAYMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2018 (6 years ago)
Entity Number:	5432071
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	2121 Providence Dr., Suite 151, Fort Worth, TX, United States, 76106

Chief Executive Officer

Name	Role	Address
SAURABH JOSHI	Chief Executive Officer	169 INVERNESS DR. W SUITE 300, ENGLEWOOD, CO, United States, 80112

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-12-17	2024-12-17	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-17	Address	2121 PROVIDENCE DR., SUITE 151, FORT WORTH, TX, 76106, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-17	Address	169 INVERNESS DR. W SUITE 300, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-12-17	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-10-09	2024-12-17	Address	2121 PROVIDENCE DR., SUITE 151, FORT WORTH, TX, 76106, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	2121 PROVIDENCE DR., SUITE 151, FORT WORTH, TX, 76106, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-12-17	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-10-09	2024-12-17	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-09	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-10-06	2023-10-06	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-09	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-09	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-10-21	2023-10-06	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241217003092	2024-12-17	AMENDMENT TO BIENNIAL STATEMENT	2024-12-17
241009003257	2024-10-09	BIENNIAL STATEMENT	2024-10-09
231006001915	2023-10-05	CERTIFICATE OF CHANGE BY ENTITY	2023-10-05
221003001431	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201021060240	2020-10-21	BIENNIAL STATEMENT	2020-10-01
SR-84885	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-84884	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181025000122	2018-10-25	APPLICATION OF AUTHORITY	2018-10-25

Date of last update: 13 Jan 2025

Sources: New York Secretary of State