BBVA TRANSFER SERVICES, INC. has been set up 10/15/2008 in state CA.
The current status of the business is Active. The BBVA TRANSFER SERVICES, INC. principal address is 16825 NORTHCHASE DRIVE, SUITE 1525, HOUSTON, TX, 77060.
Meanwhile you can send your letters to 16825 NORTHCHASE DRIVE, SUITE 1525, HOUSTON, TX, 77060.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President - Garza Hagan Maria A, Vice President, President - Gloetzner Tomas A, Vice President, President - Lundell Jason R. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 6/9/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/15/2020.
Company number F08000004488
Status Active
FEI number 954438436
Company Type Foreign for Profit
Home State CA
Last activity date 6/23/2017
Date Of Incorporation 10/15/2008
Principal Address
16825 NORTHCHASE DRIVE, SUITE 1525, HOUSTON, TX, 77060
Mailing Address 16825 NORTHCHASE DRIVE, SUITE 1525, HOUSTON, TX, 77060
BBVA TRANSFER SERVICES, INC. Fictitious Names
BBVA TRANSFER SERVICES, INC. Principals
Hagan Maria A Garza
President
Garza Hagan Maria A
Address
16825 NORTHCHASE DRIVE #1525, HOUSTON, TX, 77060
Tomas A Gloetzner
Vice President, President
Gloetzner Tomas A
Address
16825 NORTHCHASE DRIVE #1525, HOUSTON, TX, 77060
Jason R Lundell
Vice President, President
Lundell Jason R
Address
16825 NORTHCHASE DRIVE #1525, HOUSTON, TX, 77060
Last Annual Reports
2020 1/15/2020
2020 1/15/2020
2019 1/17/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
BBVA TRANSFER SERVICES, INC. Events
6/23/2017 NAME CHANGE AMENDMENT
6/9/2021 NAME CHANGE AMENDMENT
Florida