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HISPANIC TELESERVICES CORPORATION

Company Details

Name: HISPANIC TELESERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2006 (18 years ago)
Entity Number: 3405123
ZIP code: 77005
County: New York
Place of Formation: Delaware
Address: 5615 KIRBY DRIVE STE 820, HOUSTON, TX, United States, 77005
Principal Address: 1701 Closner Blvd, Suite A, 1701 Closner Blvd, Suite A, Edinburg, TX, United States, 78539

Contact Details

Phone +1 713-807-1300

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MONICA SERNA DOS Process Agent 5615 KIRBY DRIVE STE 820, HOUSTON, TX, United States, 77005

Chief Executive Officer

Name Role Address
AGUSTIN GRISANTI Chief Executive Officer 1701 CLOSNER BLVD, SUITE A, EDINBURG, TX, United States, 78539

Licenses

Number Status Type Date End date
1244001-DCA Inactive Business 2006-11-21 2009-01-31

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1701 CLOSNER BLVD, SUITE A, EDINBURG, TX, 78539, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 1701 CLOSNER BLVD, STE A, EDINBURG, TX, 78539, USA (Type of address: Chief Executive Officer)
2021-02-03 2024-08-01 Address 1701 CLOSNER BLVD, STE A, EDINBURG, TX, 78539, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-03 2021-02-03 Address 5615 KIRBY DRIVE STE 820, HOUSTON, TX, 77005, USA (Type of address: Chief Executive Officer)
2008-09-03 2024-08-01 Address 5615 KIRBY DRIVE STE 820, HOUSTON, TX, 77005, USA (Type of address: Service of Process)
2006-08-25 2008-09-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-25 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801042484 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220803000694 2022-08-03 BIENNIAL STATEMENT 2022-08-01
210203061357 2021-02-03 BIENNIAL STATEMENT 2018-08-01
SR-93203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120517000585 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
080903002289 2008-09-03 BIENNIAL STATEMENT 2008-08-01
060825000296 2006-08-25 APPLICATION OF AUTHORITY 2006-08-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
830272 RENEWAL INVOICED 2007-03-22 150 Debt Collection Agency Renewal Fee
772813 LICENSE INVOICED 2006-11-22 38 Debt Collection License Fee

Date of last update: 27 Nov 2024

Sources: New York Secretary of State