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. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
ANDREW WALKER | PRESIDENT | 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA |
Name | Role | Address |
---|---|---|
MARK HINSEY | TREASURER | 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA |
Name | Role | Address |
---|---|---|
CLAY ROBERTS | SECRETARY | 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA |
Name | Role | Address |
---|---|---|
DARREN DRAGOVICH | VICE PRESIDENT | 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA |
Name | Role | Address |
---|---|---|
CLAY ROBERTS | BANK SECRECY ACT OFFICER | 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA |
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 |
Name | Role | Address |
---|---|---|
SETH MYRON MINCKS | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2000-02-18 | WUFS Inc. | Western Union Financial Services, Inc. |
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