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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
NAICS: 541990 - All Other Professional, Scientific, and Technical Services
Fictitious names: Vigo Remittance (trading name, 2015-01-26 - )
Historical names: WUFS Inc.

Agent

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

PRESIDENT

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

TREASURER

Name Role Address
MARK HINSEY TREASURER 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

SECRETARY

Name Role Address
CLAY ROBERTS SECRETARY 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

VICE PRESIDENT

Name Role Address
DARREN DRAGOVICH VICE PRESIDENT 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

BANK SECRECY ACT OFFICER

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

ASSISTANT SECRETARY

Name Role Address
NICHOEL ROWE ASSISTANT SECRETARY 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
KERRY MACLEOD ASSISTANT SECRETARY 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA
DAVID HURTADO ASSISTANT SECRETARY 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
STEPHEN ANDERSON HALL ASSISTANT SECRETARY 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
MARK HINSEY ASSISTANT SECRETARY 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
LINDSEY SAUER ASSISTANT SECRETARY 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
NICOLE M. AYRES ASSISTANT SECRETARY 12500 EAST BELFORD AVENUE, M12K3 ENGLEWOOD, CO 80112 USA
DARREN DRAGOVICH ASSISTANT SECRETARY 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA
CORNELIA SZYMANSKI ASSISTANT SECRETARY 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA

ASSISTANT TREASURER

Name Role Address
SETH MYRON MINCKS ASSISTANT TREASURER 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA

DIRECTOR

Name Role Address
MARK HINSEY DIRECTOR 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
CHERIE AXELROD DIRECTOR 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
SCOTT APODACA DIRECTOR 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
ANDREW WALKER DIRECTOR 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA
SHERYL MCKENZIE DIRECTOR 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

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State