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-one 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.
Sponsored
Learn More
D&B Reports Available for
Wex Payments Inc.
Network Visualizer
Advertisements
Key People
Who own Wex Payments Inc.
Name | |
---|---|
Dylan Jones |
President
CEO
|
Christian D. Walker |
CFO
Treasurer
|
Stephen M. Taylor 1 |
Chief Executive Officer
NonPres
President
CEO
CFO
Treasurer
Secretary
COO
|
Joel Dearborn 1 |
Director
NonDir
|
Ann J. Drew |
Secretary
Cco
|
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
|
Jones J. Colin |
Secretary
|
Blair Jeffery |
Director
COO
|
Mahinda Desilva |
Director
|
Micahael Rovner |
Director
|
Kimberly Frye |
Cco
|
Showing 8 records out of 25
Known Addresses for Wex Payments Inc.
1875 S Grant St
San Mateo, CA 94402
1800 West Loop S
Houston, TX 77027
9777 Wilshire Blvd
Beverly Hills, CA 90212
421 SW 6th Ave
Portland, OR 97204
5120 Woodway Dr
Houston, TX 77056
1800 Avenue of the Stars
Los Angeles, CA 90067
300 W 6th St
Austin, TX 78701
12221 Benmore Ter
Los Angeles, CA 90049
97 Darling Ave
South Portland, ME 04106
1721 River Oaks Blvd
Houston, TX 77019
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) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
What next?
Follow
Receive an email notification when changes occur for Wex Payments Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Wex Payments Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
1875 S Grant St San Mateo, CA 94402
1800 West Loop S Houston, TX 77027
9777 Wilshire Blvd Beverly Hills, CA 90212
421 SW 6th Ave Portland, OR 97204
5120 Woodway Dr Houston, TX 77056
1800 Avenue of the Stars Los Angeles, CA 90067
300 W 6th St Austin, TX 78701
12221 Benmore Ter Los Angeles, CA 90049
97 Darling Ave South Portland, ME 04106
1721 River Oaks Blvd Houston, TX 77019
These addresses are known to be associated with Wex Payments Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records