Wageworks, Inc. Overview
Wageworks, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 29, 2000 and is approximately twenty-four years old, according to public records filed with California 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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Wageworks, Inc.
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Key People
Who own Wageworks, Inc.
Name | |
---|---|
Jon Kessler 2 |
President
Director
|
Tyson Murdock 2 |
CFO
Director
Treasurer
|
Joseph L. Jackson 2 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
Cordell Eggett 1 |
Treasurer
|
Stephen Dale Neeleman 4 |
Director
Other
|
Delano Ladd 1 |
Secretary
|
Murdock Tyson 1 |
Director
|
Del Ladd 1 |
Genl Counsel
Secretary
|
Edgar O. Montes 2 |
NonPres
President
Treasurer
Secretary
Vice President
Senior Vice Presiden
COO
|
Ismail Dawood |
NonSec
NonTreas
CFO
|
Bruce G. Bodaken 8 |
NonDir
Director
Governing Person
|
Jerome D. Gramaglia 4 |
NonDir
Director
Governing Person
|
John W. Larson 1 |
NonDir
Director
Governing Person
|
Thomas A. Bevilacqua 1 |
NonDir
Director
Governing Person
|
Robert L. Metzger 1 |
NonDir
Director
Governing Person
|
Stuart Harvey |
NonDir
Director
|
Richard T. Green 2 |
CFO
Treasurer
Chief Financial Officer
|
Colm Callan 2 |
CFO
Treasurer
Chief Financial Officer
|
Darcy Mott 1 |
CFO
Director
|
Kimberly L. Jackson 2 |
Secretary
Vice President
|
Mariann Byerwalter 2 |
Director
Governing Person
|
Richard M. Berkeley 2 |
Director
|
Ted Bloomberg 2 |
Director
COO
|
Kimberly L. Wilford 2 |
Secretary
|
Edward C. Nafus 1 |
Director
Governing Person
|
J. Stephen Dolezalek 1 |
Director
|
Leigh E. Michl |
Director
|
John Saia |
Secretary
|
George Scanlon |
Director
|
Jody Dietel |
Officer
|
Jim Lynch |
Senior Vice Presiden
|
May Speck |
Senior Vice Presiden
|
Cliff Dodd |
Senior Vice Presiden
|
Miles Ross |
Senior Vice Presiden
|
Dan Neuburger |
Other
|
Michael Wilson |
Senior Vice Presiden
|
Showing 8 records out of 36
Known Addresses for Wageworks, Inc.
Corporate Filings for Wageworks, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000003507 |
Date Filed: | Monday, August 31, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801167315 |
Date Filed: | Friday, September 4, 2009 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02226465 |
Date Filed: | Wednesday, March 29, 2000 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0483792009-9 |
Date Filed: | Friday, September 4, 2009 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2692739 |
Date Filed: | Thursday, October 25, 2001 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/25/2001 | Name History/Actual | Wageworks, Inc. | |
9/4/2009 | Application for Registration | ||
9/4/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 71,430,567 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 71,430.57 | |
9/4/2009 | Initial List | ||
9/4/2009 | Miscellaneous | DELAWARE GOOD STANDING 7-31-09 | |
9/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/30/2011 | Annual List | 11/12 | |
11/3/2011 | Amended & Restated Articles | ||
11/3/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 71,430,567 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 71,430.57New Stock Value: Par Value Shares: 60,528,131 Value: $ 0.001 Par Value Shares: 40,458,698 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,986.83 | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
7/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/5/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
8/29/2014 | Annual List | ||
8/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/7/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
9/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Wageworks, Inc.
Serial Number:
86454891
Drawing Code: 4000
|
|
Serial Number:
77619138
Drawing Code: 4000
|
|
Serial Number:
76611496
Drawing Code: 4000
|
|
Serial Number:
76557214
Drawing Code: 5000
|
|
Serial Number:
76508875
Drawing Code: 1000
|
|
Serial Number:
74221957
Drawing Code:
|
|
Serial Number:
86082297
Drawing Code: 2000
|
|
Serial Number:
86084487
Drawing Code: 4000
|
|
Serial Number:
86082224
Drawing Code: 3000
|
|
Serial Number:
76497333
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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6
Known Addresses
400 S El Camino Real San Mateo, CA 94402
2250 Butterfield Dr Troy, MI 48084
1825 S Grant St San Mateo, CA 94402
1100 Park Pl San Mateo, CA 94403
1 Cornwallis Cv Ruther Glen, VA 22546
15 W Scenic Pointe Dr Draper, UT 84020
These addresses are known to be associated with Wageworks, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records