BBVA TRANSFER SERVICES, INC. (DOS ID 1897458) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 24, 1995. The corporate CEO is AURORA GARZA HAGAN.
| Entity Name | BBVA TRANSFER SERVICES, INC. |
| Department of State (DOS) ID | 1897458 |
| Jurisdiction | CALIFORNIA |
| Initial DOS Filing Date | 1995-02-24 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | BBVA TRANSFER SERVICES, INC. |
| DOS Process Address |
Aurora Garza Hagan 16825 Northchase Dr, Ste 1525 Houston Texas 77060-6090 |
| CEO Name | AURORA GARZA HAGAN |
| CEO Address |
16825 Northchase Drive Ste 1525 Houston Texas 77060-6090 |
| Registered Agent Name | MR. JOSE ENRIQUE RIOS |
| Registered Agent Address |
115 East 54th Street New York New York 10022 |
| Location Name | BBVA TRANSFER SERVICES, INC. |
| Location Address |
16825 Northchase Dr Ste 1525 Houston Texas 77060-6090 |
| Street Address |
AURORA GARZA HAGAN 16825 NORTHCHASE DR, STE 1525 |
| City | HOUSTON |
| State | TEXAS |
| Zip Code | 77060-6090 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BANCOMER FINANCIAL SERVICES, INC. | Aurora Garza Hagan, 16825 Northchase Dr, Ste 1525, Houston, Texas 77060-6090 | 1999-12-23 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PROPERTY LEASING COMPANY, LLC | 2 Northport Dr Ste 213, Houston, Texas 77060 | 2016-07-11 |
| PROFESSIONAL MEDICAL INSURANCE SERVICES, INC. | 16800 Greenspoint Dr, Suite 255n, Houston, Texas 77060 | 2009-04-02 |
| AIR LOGISTICS AMERICA INC. | 11811 North Freeway, Ste 265, Houston, Texas 77060 | 2005-12-20 |
| HOME FRAGRANCE HOLDINGS, INC. | 411 N Sam Houston Pkwy E, Suite 300, Houston, Texas 77060 | 1998-09-18 |
| UTC OVERSEAS, INC. | 2 Northpoint Drive, Suite 213, Houston, Texas 77060 | 1989-03-09 |
| MONTARA OIL AND GAS PROGRAM 1977-II | Two Greensport Plaza, Suite 500, Houston, Texas 77060 | 1980-12-29 |
| UTC PROJECT, INC. | 2 Northpoint Drive, Suite 213, Houston, Texas 77060 | 1997-12-15 |
| CITADEL MANAGEMENT SERVICES, INC. | 80 State Street, Albany, New York 77060 | 1993-04-26 |
| MONTARA OIL AND GAS PROGRAM 1978/1979-I | Two Greensport Plaza, Suite 500, Houston, Texas 77060 | 1980-12-29 |
| MONTARA OIL AND GAS PROGRAM 1978-II | Two Greensport Plaza, Suite 500, Houston, Texas 77060 | 1980-12-29 |
| Business Role | Name | Address |
|---|---|---|
| CEO | AURORA GARZA HAGAN | 16825 Northchase Drive, Ste 1525, Houston, Texas 77060-6090 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BANCOMER FINANCIAL SERVICES, INC. | Aurora Garza Hagan, 16825 Northchase Dr, Ste 1525, Houston, Texas 77060-6090 | 1999-12-23 |
Please comment or provide details below to improve the information on BBVA TRANSFER SERVICES, INC..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.