| Name: | World First USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 21 Apr 2014 (11 years ago) |
| Date of Dissolution: | 23 Oct 2019 (5 years ago) |
| Date of Status Change: | 23 Oct 2019 (5 years ago) |
| Identification Number: | 000921456 |
| Place of Formation: | DELAWARE |
| Principal Address: | 206 E. 9TH STREET SUITE 1900, AUSTIN, TX, 78701, USA |
| Purpose: | MONEY TRANSMISSION |
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 |
|---|---|---|
| MICHAEL J. WARD | PRESIDENT | 206 E. 9TH STREET, SUITE 1900 AUSTIN, TX 78701 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL PETERMAN | SECRETARY | 206 E. 9TH STREET, SUITE 1900 AUSTIN, TX 78701 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. WARD | DIRECTOR | 206 E. 9TH STREET, SUITE 1900 AUSTIN, TX 78701 USA |
| JONATHAN R QUIN | DIRECTOR | 21-24 MILLBANK LONDON, SW1P 4QP UK |
| SHERYL SMITH | DIRECTOR | 206 E. 9TH STREET AUSTIN, TX 78701 USA |
| Number | Name | File Date |
|---|---|---|
| 201925091810 | Revocation Certificate For Failure to Maintain a Registered Agent | 2019-10-23 |
| 201908584270 | Revocation Notice For Failure to Maintain a Registered Agent | 2019-07-31 |
| 201900009780 | Agent Resigned | 2019-06-28 |
| 201984919900 | Annual Report | 2019-01-22 |
| 201872835170 | Statement of Change of Registered/Resident Agent | 2018-07-26 |
| 201856340810 | Annual Report | 2018-01-18 |
| 201738173530 | Application for Amended Certificate of Authority | 2017-03-17 |
| 201734984220 | Annual Report | 2017-02-28 |
| 201734119370 | Annual Report - Amended | 2017-02-15 |
| 201629040790 | Annual Report - Amended | 2016-12-21 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
