| Name: | ETHOS PAYMENT SOLUTIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jun 2020 (5 years ago) |
| Organization Date: | 08 Jan 2019 (6 years ago) |
| Authority Date: | 30 Jun 2020 (5 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Organization Number: | 1102230 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Principal Office: | 370 W. Las Colinas Blvd., STE 108, Irving, TX 75039 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| David M Terek | Authorized Rep |
| Jeffrey J Lukash | Authorized Rep |
| Name | Role |
|---|---|
| David M Terek | Officer |
| Name | Role |
|---|---|
| Jeffrey J Lukash | CFO |
| Name | Role |
|---|---|
| Jeffrey J Lukash | Secretary |
| David M Terek | Secretary |
| Name | Role |
|---|---|
| David M Terek | President |
| Name | Role |
|---|---|
| Jeffrey J Lukash | Treasurer |
| 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 | SC808915 | Money Transmitter | Current - Licensed | - | - | - | - | 370 W Las Colinas BlvdSte 108Irving , TX 75039 |
| Name | Action |
|---|---|
| AEGIS PAYMENT SOLUTIONS, INC. | Old Name |
| Tychon Payment Solutions, Inc. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| Ethos Pay | Active | 2027-05-03 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report Amendment | 2023-06-06 |
| Annual Report | 2023-06-06 |
| Certificate of Assumed Name | 2022-05-03 |
| Annual Report | 2022-04-21 |
| Amendment | 2022-03-18 |
| Annual Report | 2021-06-11 |
| Amendment | 2021-04-15 |
Sources: Kentucky Secretary of State
