BBVA TRANSFER SERVICES, INC. (Entity# 01858919) is a corporation registered with California Secretary of State. The business incorporation date is May 27, 1993. The corporation status is Active.
| Corporation Number | 01858919 |
| Corporation Name | BBVA TRANSFER SERVICES, INC. |
| Incorporation Date | 1993-05-27 |
| Corporation Status | Active |
| SO File Number | FH50016 |
| SO File Date | 2016-12-12 |
| Mailing Address |
16825 Northchase Drive, Suite 1525 Houston TX 77060 |
| CEO Name | AURORA GARZA HAGAN |
| CEO Address |
16825 Northchase Drive, Suite 1525 Houston TX 77060 |
| Agent Name | DEBBIE THOREN-PEDEN |
| Agent Address |
725 South Figueroa St Suite 2800 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-06-13 | - Certificate of Amendment |
NAME CHANGE FROM: BANCOMER TRANSFER SERVICES, INC. |
A0798921 |
| Street Address | 16825 NORTHCHASE DRIVE, SUITE 1525 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77060 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bancomer Financial Services, Inc. | 16825 Northchase Drive, Suite 1525, Houston, TX 77060 | AURORA GARZA HAGAN | 1997-12-24 |
| Bancomer Payment Services, Inc. | 16825 Northchase Drive, Suite 1525, Houston, TX 77060 | AURORA GARZA HAGAN | 1997-12-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Nts Engineering & Manufacturing, Inc. | 260 N Sam Houston Pkwy E Ste 200, Houston, TX 77060 | RONALD W CHILTON | 2017-04-18 |
| Alsina Forms Co., Inc. | Suite A 14335 W. Hardy Rd, Houston, TX 77060 | JOSE ALSINA OLIVA | 2016-12-07 |
| S&p Steel Products and Services, Inc | 16510 Northchase Dr, Houston, TX 77060 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-11-18 |
| Hunting Energy Services, Inc. | 2 Northpoint Drive, Suite 400, Houston, TX 77060 | DENNIS PROCTOR | 2014-12-22 |
| American Bureau of Shipping | 16855 Northchase Dr, Houston, TX 77060 | CHRISTOPHER J. WIERNICKI | 2014-03-27 |
| Low Testosterone Medical Group of California, Inc. | 521 N Sam Houston Pkwy E, Houston, TX 77060 | DAVID T ASHER | 2014-02-20 |
| Soilmec North America Inc. | 18320 Imperial Valley Drive, Houston, TX 77060 | SIMONE TREVISANI | 2014-01-21 |
| Hunting Titan, Inc. | 2 Northpoint Dr Ste 400, Houston, TX 77060 | JIM JOHNSON | 2013-12-12 |
| Scientific Drilling International, Inc. | 16701 Greenspoint Park Drive, Suite 200, Houston, TX 77060 | PHILIP N LONGORIO | 2013-10-28 |
| Hm Pipeline Services Corp | 11811 N Freeway Ste 500, Houston, TX 77060 | C T CORPORATION SYSTEM | 2013-07-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DEBBIE THOREN-PEDEN |
Please comment or provide details below to improve the information on BBVA TRANSFER SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.