SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC.

Company Details

Name:	SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 1995 (30 years ago) (Companies founded in February 1995)
Entity Number:	1897458
ZIP code:	77060 (Companies in New York, 77060)
County:	New York
Place of Formation:	California
Foreign Legal Name:	SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC.
Address:	AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, United States, 77060
Principal Address:	16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, United States, 77060

Chief Executive Officer

Name	Role	Address
AURORA GARZA HAGAN	Chief Executive Officer	16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, United States, 77060

DOS Process Agent

Name	Role	Address
PNC GLOBAL TRANSFERS, INC.	DOS Process Agent	AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, United States, 77060

Agent

Name	Role	Address
MR. JOSE ENRIQUE RIOS	Agent	115 EAST 54TH STREET, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2021-06-08	2024-01-09	Name	PNC GLOBAL TRANSFERS, INC.
2021-02-03	2024-01-09	Address	AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
2019-02-05	2021-02-03	Address	AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
2017-07-17	2021-06-08	Name	BBVA TRANSFER SERVICES, INC.
2017-02-01	2019-02-05	Address	AURORA GARZA HAGAN, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
2017-02-01	2024-01-09	Address	16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer)
2007-02-06	2017-02-01	Address	AURORA GARZA, 16825 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
2003-02-24	2007-02-06	Address	RICK SHAHEEN, 16825 NORTHCHASE DR STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
2001-03-14	2003-02-24	Address	JOHN ECKROTH, 16825 NORTHCHASE DR STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Service of Process)
2001-03-14	2003-02-24	Address	16875 NORTHCHASE DR, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Principal Executive Office)
2001-03-14	2017-02-01	Address	16825 NORTHCHASE DRIVE, STE 1525, HOUSTON, TX, 77060, 6090, USA (Type of address: Chief Executive Officer)
1997-04-21	2001-03-14	Address	115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-21	2001-03-14	Address	444 SOUTH FLOWER ST., SUITE 100, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
1997-04-21	2001-03-14	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-02-24	2024-01-09	Address	115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-02-24	2017-07-17	Name	BANCOMER TRANSFER SERVICES, INC.
1995-02-24	1997-04-21	Address	BANCOMER TRANSFER SERVICE, INC, 115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240109001497	2024-01-08	CERTIFICATE OF AMENDMENT	2024-01-08
230203002833	2023-02-03	BIENNIAL STATEMENT	2023-02-01
210608000110	2021-06-08	CERTIFICATE OF AMENDMENT	2021-06-08
210203060899	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190205060100	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170717000595	2017-07-17	CERTIFICATE OF AMENDMENT	2017-07-17
170201006939	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150204006540	2015-02-04	BIENNIAL STATEMENT	2015-02-01
130205006611	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110210003056	2011-02-10	BIENNIAL STATEMENT	2011-02-01
090213003110	2009-02-13	BIENNIAL STATEMENT	2009-02-01
070206002087	2007-02-06	BIENNIAL STATEMENT	2007-02-01
050603002306	2005-06-03	BIENNIAL STATEMENT	2005-02-01
030224002787	2003-02-24	BIENNIAL STATEMENT	2003-02-01
010314002735	2001-03-14	BIENNIAL STATEMENT	2001-02-01
990304002036	1999-03-04	BIENNIAL STATEMENT	1999-02-01
970421002260	1997-04-21	BIENNIAL STATEMENT	1997-02-01
950224000220	1995-02-24	APPLICATION OF AUTHORITY	1995-02-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State