| Name: | Wirex USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 31 Oct 2018 (6 years ago) |
| Date of Dissolution: | 12 Oct 2022 (2 years ago) |
| Date of Status Change: | 12 Oct 2022 (2 years ago) |
| Identification Number: | 001689648 |
| Place of Formation: | DELAWARE |
| Principal Address: | 8 THE GREEN SUITE R, DOVER, DE, 19901, USA |
| Purpose: | MONEY SERVICES TRANSMISSION BUSINESS THROUGH PEER TO PEER SERVICES USING FIAT TO CRYPTO SERVICES |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 47 WOOD AVENUE SUITE 2, BARRINGTON, RI, 02806, USA |
| Name | Role | Address |
|---|---|---|
| DMITRY LAZARICHEV | PRESIDENT | 34-37 LIVERPOOL ST LONDON , EC237PP UK |
| Name | Role | Address |
|---|---|---|
| PAVEL MATVEEV LAZARICHEV | VICE PRESIDENT | 34-37 LIVERPOOL ST LONDON, EC2M799 UK |
| Name | Role | Address |
|---|---|---|
| DMITRY LAZARICHEV | DIRECTOR | 34-37 LIVERPOOL ST LONDON, EC2M799 UK |
| PAVEL MATVEEV WIREX LIMI | DIRECTOR | 34-37 LIVERPOOL ST LONDON, EC2M7PP UK |
| Number | Name | File Date |
|---|---|---|
| 202223956250 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220216230 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202198696160 | Annual Report | 2021-06-28 |
| 202196982210 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202039050780 | Statement of Change of Registered/Resident Agent Office | 2020-04-30 |
| 202035900250 | Annual Report | 2020-03-05 |
| 201983518870 | Annual Report | 2019-01-02 |
| 201880563720 | Application for Certificate of Authority | 2018-10-31 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
