| Name: | WESTERN UNION FINANCIAL SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Oct 1999 (25 years ago) |
| Authority Date: | 26 Oct 1999 (25 years ago) |
| Last Annual Report: | 20 Jun 2024 (9 months ago) |
| Branch of: | WESTERN UNION FINANCIAL SERVICES, INC., COLORADO (Company Number 19991130081) |
| Organization Number: | 0482445 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Principal Office: | 7001 EAST BELLEVIEW AVENUE, DENVER, CO 80237 |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| Seth Myron Mincks | Officer |
| Kerry Macleod | Officer |
| Nicole M. Ayres | Officer |
| Darren Dragovich | Officer |
| David Hurtado | Officer |
| Stephen Anderson Hall | Officer |
| Mark Hinsey | Officer |
| Clay Roberts | Officer |
| Rob DeCampos | Officer |
| Cornelia DiCenso | Officer |
| Name | Role |
|---|---|
| Mark Hinsey | Director |
| Cherie Axelrod | Director |
| Andrew Walker | Director |
| Sheryl McKenzie | Director |
| Scott Apodaca | Director |
| Name | Role |
|---|---|
| Mark Hinsey | Treasurer |
| Name | Role |
|---|---|
| Clay Roberts | Secretary |
| Name | Role |
|---|---|
| Andrew Walker | President |
| Name | Role |
|---|---|
| Darren Dragovich | Vice President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC17523 | Money Transmitter | Current - Licensed | - | - | - | - | 7001 E BELLEVIEW AVEMailstop: DTC 3DENVER , CO 80237 |
| Department of Financial Institutions | 21 | Money Transmitter | Closed - Expired | - | - | - | - | 6200 South Quebec Street, Suite 240Greenwood Village , CO 80111 |
| Name | Action |
|---|---|
| WUFS INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ORLANDI VALUTA | Active | 2028-12-01 |
| VIGO REMITTANCE | Active | 2028-12-01 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Name Renewal | 2023-12-01 |
| Name Renewal | 2023-12-01 |
| Annual Report | 2023-03-30 |
| Annual Report | 2022-04-26 |
| Annual Report | 2021-06-02 |
| Annual Report | 2020-06-08 |
| Principal Office Address Change | 2019-07-03 |
| Annual Report | 2019-07-03 |
| Name Renewal | 2018-10-25 |
Sources: Kentucky Secretary of State
