| Name: | ETHOS PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2020 (4 years ago) |
| Entity Number: | 5822412 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | ETHOS PAYMENT SOLUTIONS, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 370 Las Colinas Blvd W, Ste 108, Irving, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID M. TEREK | Chief Executive Officer | 370 LAS COLINAS BLVD. W, STE 108, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 370 LAS COLINAS BLVD. W, STE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2022-05-03 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-27 | 2022-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003550 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220816001956 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 220503000181 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 200827000083 | 2020-08-27 | APPLICATION OF AUTHORITY | 2020-08-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
