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CSG FORTE PAYMENTS, INC.

CSG FORTE PAYMENTS, INC.

Company Details

Name:	CSG FORTE PAYMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2018 (6 years ago)
Entity Number:	5432071
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	2121 Providence Dr., Suite 151, Fort Worth, TX, United States, 76106

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
JEFFREY KUMP	Chief Executive Officer	2121 PROVIDENCE DR., SUITE 151, FORT WORTH, TX, United States, 76106

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	2121 PROVIDENCE DR., SUITE 151, FORT WORTH, TX, 76106, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-09	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-09	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-10-06	2024-10-09	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-10-21	2023-10-06	Address	500 W. BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241009003257	2024-10-09	BIENNIAL STATEMENT	2024-10-09
231006001915	2023-10-05	CERTIFICATE OF CHANGE BY ENTITY	2023-10-05
221003001431	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201021060240	2020-10-21	BIENNIAL STATEMENT	2020-10-01
SR-84885	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-84884	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181025000122	2018-10-25	APPLICATION OF AUTHORITY	2018-10-25

Date of last update: 22 Nov 2024

Sources: New York Secretary of State