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Western Union International Services, LLC
Active Victoria, BC
(206)269-6353
Western Union International Services, LLC Overview
Western Union International Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 21, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Western Union International Services, LLC
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Key People
Who own Western Union International Services, LLC
Name | |
---|---|
Scott Smith 2 |
President
Manager
Member
|
Brad A. Windbigler 5 |
Manager
Secretary
Vice President
Assistant
Chief Fina
Member
|
Duncan Deville 3 |
Manager
Member
Bank Secre
|
Amintore Schenkel 5 |
Treasurer
Vice President
Assistant
Assistant Secretary
Assistant Treasurer
Chief Financial Officer
Acfo
|
Mark Hinsey 1 |
Manager
|
Cherie Axelrod 1 |
Manager
|
Sheryl McKenzie 1 |
Manager
|
Andrew Walker 1 |
Manager
|
Marie-Elise Droga 1 |
Member
Manager
|
Darren Dragovich 6 |
Vice President
Assistant
Treasurer
Secretary
Assistant Secretary
|
Stephanie Berberich 5 |
Treasurer
Secretary
|
Nicole M. Ayres 8 |
Assistant
Assistant Secretary
|
Michael F. Rodin 8 |
Assistant
Assistant Secretary
|
Rondi J. Boroos 5 |
Assistant
Assistant Secretary
|
Kristin W. Brown 5 |
Assistant
Assistant Secretary
|
Scott Coad 4 |
Assistant
Assistant Secretary
|
Susan Led Smith 3 |
Assistant
|
John R. Dye 2 |
Assistant
Assistant Secretary
|
Christopher Gaskill 2 |
Assistant
Assistant Secretary
|
Barry Koch 2 |
Chief Comp
Chief Compliance Off
|
Kenneth Timbers 1 |
Assistant
Assistant Treasurer
|
John P. Jones 1 |
Assistant
Assistant Secretary
|
G. Markell Fluckiger 1 |
Assistant
|
Jonathan Rees 1 |
Assistant
|
Rajesh K. Agrawal 6 |
President
Director
|
Peter B. Gustavson 4 |
President
Director
|
Guy A. Battista 1 |
President
Director
|
Scott E. Stevens 5 |
Manager
Treasurer
Director
Member
Secretary
Vice President
Assistant Treasurer
Chief Financial Officer
|
Marie Droga |
Manager
|
Scott T. Scheiman 2 |
Treasurer
Secretary
Vice President
Chief Financial Officer
|
Paul D. Lennox 2 |
Treasurer
|
Smith Scott W |
Director
|
Bernard Deck 1 |
Vice President
|
Bradley Wiliams |
Vice President
|
Sarah Wadsworth 2 |
Assistant Secretary
|
Kurt Colburn 2 |
Assistant Secretary
|
Kurt Colbum 1 |
Assistant Secretary
|
Markell G. Fluckiger 1 |
Assistant Treasurer
|
Richard Krollman 1 |
Anti Money Launderin
Chief Compliance Off
|
Emmanuel Salvetti 1 |
Assistant Treasurer
|
Joel L. Campbell 1 |
Assistant Treasurer
|
Duncan Dragovich 1 |
Bank Secrecy Act Off
|
Patrick Schumacher 1 |
Assistant Treasurer
|
Showing 8 records out of 43
Known Addresses for Western Union International Services, LLC
Corporate Filings for Western Union International Services, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800573448 |
Date Filed: | Monday, November 21, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 02178804 |
Date Filed: | Monday, September 27, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Washington |
State ID: | E0623342006-3 |
Date Filed: | Wednesday, August 23, 2006 |
Date Expired: | Friday, March 14, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000003942 |
Date Filed: | Tuesday, June 3, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201415510126 |
Date Filed: | Monday, June 2, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0136632014-8 |
Date Filed: | Friday, March 14, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/21/2005 | Application for Certificate of Authority | ||
11/21/2005 | Certificate of Assumed Business Name | ||
7/31/2006 | Application for Amended Certificate of Authority | ||
7/31/2006 | Certificate of Assumed Business Name | ||
8/23/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,101,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,101,000.00 | |
8/23/2006 | Miscellaneous | WASHINGTON GOOD STANDING CERT | |
8/29/2006 | Initial List | ||
7/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/24/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/23/2010 | Change of Registered Agent/Office | ||
3/23/2010 | Registered Agent Change | ||
8/5/2010 | Annual List | ||
10/4/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/24/2011 | Amended List | ||
5/18/2011 | Registered Agent Change | 05/20/11 | |
5/19/2011 | Change of Registered Agent/Office | ||
6/30/2011 | Annual List | ||
6/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/14/2014 | Withdrawal | ||
3/14/2014 | Application for Foreign Registration | ||
4/25/2014 | Correction | ||
5/9/2014 | Initial List | ||
6/4/2014 | Amendment to Registration - Conversion or Merger | ||
6/6/2014 | Certificate of Assumed Business Name | ||
6/6/2014 | Certificate of Assumed Business Name | ||
6/6/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/16/2018 | Annual List | ||
11/1/2018 | Application for Amended Registration | ||
11/1/2018 | Amendment | ||
1/9/2019 | Abandonment of Assumed Business Name | ||
1/9/2019 | Abandonment of Assumed Business Name | ||
1/9/2019 | Abandonment of Assumed Business Name | ||
2/2/2019 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
12500 Belford Ave Englewood, CO 80112
100 Summit Ave Montvale, NJ 07645
517 Fort St Victoria, BC
911 Western Ave Seattle, WA 98104
7001 E Belleview Ave Denver, CO 80237
These addresses are known to be associated with Western Union International Services, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records