| Name: | ETHOS GROUP PAYMENT SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Mar 2009 (16 years ago) |
| Authority Date: | 20 Mar 2009 (16 years ago) |
| Last Annual Report: | 05 Jun 2024 (a year ago) |
| Organization Number: | 0725969 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX 75039 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| David M. Terek | President |
| Name | Role |
|---|---|
| Jeffrey J. Lukash | Treasurer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Jeffrey J. Lukash | Secretary |
| Name | Role |
|---|---|
| David M. Terek | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC72098 | Money Transmitter | Current - Surrender Requested | - | - | - | - | 370 Las Colinas Blvd W.Suite 108Irving , TX 75039 |
| Name | Action |
|---|---|
| CUSTEGRA PAYMENT SERVICES, INC. | Old Name |
| ETHOS GROUP PAYMENT SERVICES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PEGASUSPAY | Inactive | 2014-03-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-05-30 |
| Annual Report | 2022-06-02 |
| Certificate of Assumed Name | 2022-03-09 |
| Annual Report | 2021-06-11 |
| Annual Report | 2020-05-19 |
| Annual Report | 2019-05-30 |
| Principal Office Address Change | 2018-07-31 |
| Annual Report | 2018-05-17 |
| Annual Report | 2017-05-26 |
Sources: Kentucky Secretary of State
