| Entity Name: | CSG FORTE PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Oct 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jan 2025 (15 days ago) |
| Document Number: | F18000004782 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 |
| Mail Address: | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bhattacharya, Rasmani | Secretary | 169 Inverness Dr. W, Suite 300, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Bhattacharya, Rasmani | Director | 169 Inverness Dr. W, Suite 300, Englewood, CO 80112 |
| Johnson, David | Director | 14301 Chandler Rd., Omaha, NE 68138 |
| Name | Role | Address |
|---|---|---|
| Enaohwo, Mena | Bank Secrecy Act and Anti | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 |
| Name | Role | Address |
|---|---|---|
| Enaohwo, Mena | Money Laundering Compliance Officer | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 |
| Name | Role | Address |
|---|---|---|
| Enaohwo, Mena | Assistant Secretary | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 |
| Wingert, Jeff | Assistant Secretary | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 |
| Name | Role | Address |
|---|---|---|
| Johnson, David | Chief Compliance Officer | 14301 Chandler Rd., Omaha, NE 68138 |
| Name | Role | Address |
|---|---|---|
| MOBERG, MATTHEW | TREASURER | 2121 PROVIDENCE DR., SUITE 151, FORT WORTH, TX 76106 |
| Name | Role | Address |
|---|---|---|
| Mbungo, Jeanette | Chief Operations Officer | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 |
| Name | Role |
|---|---|
| WILSON JOSEPH, LLC | Chief Information Security Officer |
| Name | Role | Address |
|---|---|---|
| JOSHI, SAURABH | PRESIDENT | 169 INVERNESS DR W, SUITE 300 ENGLEWOOD, CO 80112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000080712 | CSG FORTE | ACTIVE | 2021-06-17 | 2026-12-31 | No data | 500 W BETHANY DRIVE, SUITE 200, ALLEN, TX, 75013 |
| G20000145382 | FORTE | ACTIVE | 2020-11-12 | 2025-12-31 | No data | 500 W. BATHANY DRIVE, STE 200, ALLEN, TX, 75013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-04 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2021-10-26 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2025-01-09 |
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2023-10-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| Amendment | 2021-10-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-07-08 |
| Foreign Profit | 2018-10-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
