Western Union Financial Services, Inc.

Branch

Company Details

Name:	Western Union Financial Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	03 Dec 1999 (25 years ago)
Branch of:	Western Union Financial Services, Inc., COLORADO (Company Number 19991130081)
Identification Number:	000109521
Place of Formation:	COLORADO
Principal Address:	7001 EAST BELLEVIEW AVENUE, DENVER, CO, 80237, USA
Purpose:	MONEY TRANSFER SERVICE
Fictitious names:	Vigo Remittance (trading name, 2015-01-26 - )
Historical names:	WUFS Inc.

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This 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

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

ASSISTANT SECRETARY

Name	Role	Address
NICHOEL ROWE	ASSISTANT SECRETARY	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
NICOLE M. AYRES	ASSISTANT SECRETARY	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
CORNELIA DICENSO	ASSISTANT SECRETARY	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
EMILY TREASTER	ASSISTANT SECRETARY	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
BREYON LEDUFF	ASSISTANT SECRETARY	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

ASSISTANT TREASURER

Name	Role	Address
SETH MYRON MINCKS	ASSISTANT TREASURER	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

DIRECTOR

Name	Role	Address
CHERIE AXELROD	DIRECTOR	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
SCOTT APODACA	DIRECTOR	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

BANK SECRECY ACT OFFICER & SECRETARY

Name	Role	Address
CLAY ROBERTS	BANK SECRECY ACT OFFICER & SECRETARY	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

CHIEF INFORMATION SECURITY OFFICER

Name	Role	Address
PAUL KAY	CHIEF INFORMATION SECURITY OFFICER	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
ROB DECAMPOS	CHIEF COMPLIANCE OFFICER	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

CHIEF FINANCIAL OFFICER, TREASURER, ASSISTANT SECRETARY & DI

Name	Role	Address
MARK HINSEY	CHIEF FINANCIAL OFFICER, TREASURER, ASSISTANT SECRETARY & DI	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

DIRECTOR & PRESIDENT

Name	Role	Address
ANDREW WALKER	DIRECTOR & PRESIDENT	7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

Events

Type	Date	Old Value	New Value
Name Change	2000-02-18	WUFS Inc.	Western Union Financial Services, Inc.

Filings

Number	Name	File Date
202450504390	Annual Report	2024-04-09
202331478020	Annual Report	2023-03-23
202214827840	Annual Report	2022-04-15
202191298730	Annual Report	2021-02-15
202033209940	Annual Report	2020-01-28
201984928650	Annual Report	2019-01-22
201856534110	Annual Report	2018-01-22
201730999570	Annual Report	2017-01-28
201589813450	Annual Report	2015-12-29
201554181670	Fictitious Business Name Statement	2015-01-26
201452506610	Annual Report	2014-12-29
201331936370	Annual Report	2013-12-18
201324715470	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311414540	Statement of Change of Registered/Resident Agent Office	2013-02-12
201306755010	Annual Report	2013-01-02
201287585000	Annual Report	2012-01-05
201179139160	Statement of Change of Registered/Resident Agent	2011-05-19
201174066100	Annual Report	2011-01-26
201056265670	Annual Report	2010-01-13
200940047800	Annual Report	2009-01-08

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State