Wex Payments Inc. Overview
Wex Payments Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 9, 2003 and is approximately twenty-three 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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Wex Payments Inc.
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Key People
Who own Wex Payments Inc.
| Name | |
|---|---|
| Dylan Jones |
President
CEO
|
| Eric Frankovic |
President
|
| Stephen M. Taylor 1 |
Chief Executive Officer
NonPres
President
CEO
CFO
Treasurer
Secretary
COO
|
| Christian D. Walker |
Treasurer
CFO
|
| Wade Collins |
Treasurer
|
| Mary K. Hawkins |
Secretary
|
| Lee Schoenberger |
NonSec
NonTreas
CFO
Treasurer
Secretary
Chief Financial Officer
|
| Mahinda K. De Silva |
Chairman
|
| John Chaney 10 |
President
CEO
Director
Chief Executive Officer
|
| Taylor Steve |
CEO
|
| Taylor Stephen |
CEO
|
| Richard C. Dietz |
CFO
Secretary
Chief Financial Officer
|
| Richard Wolfen 14 |
Director
NonDir
|
| Jack Kavanaugh 13 |
Director
|
| Werner F. Wolfen 8 |
Director
|
| Michael J. Rovner 7 |
Director
|
| Tyree B. Miller 1 |
Director
|
| Matt Callanan |
Director
|
| Christopher D. Steiner |
Director
|
| Ian K. Marsh |
Director
|
| Ross Kennedy |
Director
|
| Blair Jeffery |
Director
COO
|
| Mahinda Desilva |
Director
|
| Micahael Rovner |
Director
|
| Jones J. Colin |
Secretary
|
| Kimberly Frye |
Cco
|
Showing 8 records out of 26
Corporate Filings for Wex Payments Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000005427 |
| Date Filed: | Friday, August 18, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800202477 |
| Date Filed: | Friday, May 9, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02926879 |
| Date Filed: | Friday, September 8, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0545552006-3 |
| Date Filed: | Friday, July 21, 2006 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3368710 |
| Date Filed: | Tuesday, May 30, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/9/2003 | Application for Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/30/2006 | Name History/Actual | Precash, Inc. |
|
7/21/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 74,972,541 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 74,972.54 |
|
7/21/2006 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE |
|
8/21/2006 | Initial List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/22/2007 | Annual List | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/11/2008 | Annual List | |
|
7/24/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
9/8/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/17/2011 | Annual List | |
|
7/30/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/12/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/24/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/15/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/7/2016 | Annual List | |
|
8/22/2016 | Certificate of Assumed Business Name | |
|
8/22/2016 | Amendment | |
|
9/26/2016 | Application for Amended Registration | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/31/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/31/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/26/2019 | Application for Amended Registration | |
|
4/29/2019 | Amendment | |
|
5/2/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/28/2020 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records