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DANDELION PAYMENTS, INC.

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Company Details

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
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.
Principal Address: Google Maps Logo 7000 VILLAGE DRIVE SUITE 200, BUENA PARK, CA, 90621, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
SHAWN FIELDER PRESIDENT 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA

TREASURER

Name Role Address
ENRIQUE BALCELLS TREASURER 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA

SECRETARY

Name Role Address
SHAWN FIELDER SECRETARY 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA

CEO

Name Role Address
SHAWN FIELDER CEO 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA

CFO

Name Role Address
ENRIQUE BALCELLS CFO 7000 VILLAGE DRIVE SUITE 200 BUENA PARK, CA 90621 USA

DIRECTOR

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

Events

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.

Filings

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2025-04-30
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
JUAN ALMANZAR
Party Role:
Debtor(s)
Party Name:
DANDELION PAYMENTS, INC.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Public Finance
UCC Filing Number:
Filing Date:
2019-11-12
Action:
InitialFiling

Parties

Party Name:
AMAURY G PEREZ
Party Role:
Debtor(s)
Party Name:
DANDELION PAYMENTS, INC.
Party Role:
Secured Parties
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Transmitting Utility
UCC Filing Number:
Filing Date:
2009-02-18

Parties

Party Role:
Debtor(s)
Party Name:
PRINCESS G ALMONTE
Party Role:
Debtor(s)
Party Name:
SHEILA G DIAZ MORILLO
Party Role:
Debtor(s)
Party Name:
JULIA C SALAZAR
Party Role:
Debtor(s)
Party Name:
DANDELION PAYMENTS, INC.
Party Role:
Secured Parties

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Date of last update: 20 Jun 2025

Sources: Rhode Island Department of State