| Name: | Western Union International Services, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Aug 2006 (18 years ago) |
| Identification Number: | 000941895 |
| Place of Formation: | DELAWARE |
| Principal Address: | 7001 EAST BELLEVIEW AVENUE, DENVER, CO, 80237, USA |
| Purpose: | WUIS IS THE INTERNATIONAL PORTION OF WU’S OVERALL STRUCTURE AND CONTRIBUTES TO NON-U.S. ASSETS, AGENT RELATIONSHIPS AND OTHER RESOURCES TO CARRY OUT THE INTERNATIONAL LEG OF U.S. OUTBOUND MONEY TRANSFER. LICENSED IN 49 STATES, DC AND THE U.S. TERRITORIES WHERE REQUIRED. REGISTERED WITH FINCEN AS AN MSB. |
| NAICS: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Fictitious names: |
Western Union Business Solutions (trading name, 2010-10-05 - 2019-01-15) Custom House (trading name, 2006-08-23 - 2019-01-15) |
| Historical names: |
CUSTOM HOUSE USA, LLC |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARIE-ELISE DROGA | MANAGER | 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA |
| DUNCAN DEVILLE | MANAGER | 7001 EAST BELLEVIEW AVENUE DENVER, CO 80237 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2018-11-01 | CUSTOM HOUSE USA, LLC | Western Union International Services, LLC |
| Conversion | 2014-06-05 | Custom House (USA) Ltd. on 06-05-2014 | Western Union International Services, LLC |
| Number | Name | File Date |
|---|---|---|
| 202450908170 | Annual Report | 2024-04-12 |
| 202331402250 | Annual Report | 2023-03-22 |
| 202215022640 | Annual Report | 2022-04-18 |
| 202102248010 | Annual Report | 2021-09-28 |
| 202063785580 | Annual Report | 2020-10-12 |
| 201922764500 | Annual Report | 2019-10-04 |
| 201984446730 | Statement of Abandonment of Use of Fictitious Business Name | 2019-01-15 |
| 201984447520 | Statement of Abandonment of Use of Fictitious Business Name | 2019-01-15 |
| 201880648850 | Amendment to Application for Registration | 2018-11-01 |
| 201877841040 | Annual Report | 2018-09-20 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
