| Name: | DANDELION PAYMENTS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 Aug 1995 (30 years ago) |
| Identification Number: | 001663678 |
| Place of Formation: | KANSAS |
| Principal Address: | 7000 VILLAGE DRIVE SUITE 200, BUENA PARK, CA, 90621, USA |
| Purpose: | MONEY TRANSMISSION |
| Fictitious names: |
RIA MONEY TRANSFER (trading name, 2024-05-04 - ) Xe USA (trading name, 2018-12-21 - ) HiFX (trading name, 2014-12-18 - ) AFEX Money Express (trading name, 2013-06-12 - ) RIA Financial Services (trading name, 2006-02-03 - ) |
| Historical names: |
Continental Exchange Solutions, Inc. |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SHAWN FIELDER | PRESIDENT | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| ENRIQUE BALCELLS | TREASURER | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| SHAWN FIELDER | SECRETARY | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| SHAWN FIELDER | CEO | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| ENRIQUE BALCELLS | CFO | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| LUZ VIRGINIA LAPEYRE | DIRECTOR | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| SHAWN FIELDER | DIRECTOR | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| ENRIQUE BALCELLS | DIRECTOR | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| JUAN BIANCHI | DIRECTOR | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| MARIA DEL ROSARIO ESCARPITA | DIRECTOR | 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-04-29 | Continental Exchange Solutions, Inc. | DANDELION PAYMENTS, INC. |
| Conversion | 2016-05-26 | Continental Exchange Solutions, Inc. on 05-26-2016 | DANDELION PAYMENTS, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453866260 | Annual Report - Amended | 2024-05-04 |
| 202453865920 | Fictitious Business Name Statement | 2024-05-04 |
| 202453328290 | Application for Amended Certificate of Authority | 2024-04-29 |
| 202444738370 | Annual Report | 2024-01-25 |
| 202327306230 | Annual Report | 2023-02-02 |
| 202211348960 | Annual Report | 2022-02-22 |
| 202193538410 | Annual Report | 2021-03-03 |
| 202034262980 | Annual Report | 2020-02-12 |
| 201987693870 | Annual Report | 2019-02-27 |
| 201883075310 | Fictitious Business Name Statement | 2018-12-21 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
