| Name: | Spectrum Global Payment Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Aug 2012 (13 years ago) |
| Identification Number: | 000792606 |
| Place of Formation: | CALIFORNIA |
| Purpose: | CURRENCY TRANSFERS |
| Historical names: |
Bancomer Transfer Services Inc. BBVA Transfer Services, Inc. PNC Global Transfers, Inc. |
| Principal Address: |
2200 POST OAK BLVD SUITE 2150 SUITE 1250, HOUSTON, TX, 77056, USA
|
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| BLANCA ESTELA RESENDEZ | SVP, COMPLIANCE | 2200 POST OAK BLVD, SUITE 2150 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK DENNIS | CISO | 2200 POST OAK BLVD, SUITE 2150 HOUSTON , TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| FEDERICO DE LA CERDA | COO & SECRETARY, DIRECTOR | 2200 POST OAK BLVD SUITE 2150 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| JORGE RAULL | PRESIDENT, EXECUTIVE CHAIRMAN,DIRECTOR | 2200 POST OAK BLVD, SUITE 2150 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| GUSTAVO RUIZ | CEO | 2200 POST OAK BLVD, SUITE 2150 HOUSTON, TX 77056 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-01-08 | PNC Global Transfers, Inc. | Spectrum Global Payment Solutions, Inc. |
| Name Change | 2021-06-08 | BBVA Transfer Services, Inc. | PNC Global Transfers, Inc. |
| Name Change | 2017-06-23 | Bancomer Transfer Services Inc. | BBVA Transfer Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447375220 | Annual Report | 2024-02-27 |
| 202443813140 | Application for Amended Certificate of Authority | 2024-01-08 |
| 202325857770 | Annual Report | 2023-01-09 |
| 202207983050 | Annual Report | 2022-01-14 |
| 202198050890 | Application for Amended Certificate of Authority | 2021-06-08 |
Date of last update: 30 May 2025
Sources: Rhode Island Department of State
