Dandelion Payments, Inc.
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| Name: | Dandelion Payments, Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Apr 2000 (25 years ago) |
| Authority Date: | 24 Apr 2000 (25 years ago) |
| Last Annual Report: | 17 Feb 2025 (6 months ago) |
| Organization Number: | 0493440 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 7000 VILLAGE DRIVE SUITE 200, BUENA PARK, CA 90621 |
| Place of Formation: | KANSAS |
| Name | Role |
|---|---|
| Maria Del Rosario Escarpita | Director |
| Shawn Fielder | Director |
| Luz Virginia Lapeyre | Director |
| Juan Bianchi | Director |
| Enrique Balcells | Director |
| Name | Role |
|---|---|
| Shawn Fielder | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Enrique Balcells | Treasurer |
| Name | Role |
|---|---|
| Shawn Fielder | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC17524 | Money Transmitter | Current - Licensed | - | - | - | - | 7000 Village Drive, Suite 200Buena Park , CA 90621 |
| Name | Action |
|---|---|
| CONTINENTAL EXCHANGE SOLUTIONS, INC. | Old Name |
| RIA TELECOMMUNICATIONS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| RIA MONEY TRANSFER | Active | 2029-04-13 |
| XE USA | Active | 2028-07-24 |
| AFEX MONEY EXPRESS | Active | 2028-03-01 |
| HIFX | Inactive | 2019-12-16 |
| ASSOCIATED FOREIGN EXCHANGE | Inactive | 2016-04-04 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-17 |
| Certificate of Withdrawal of Assumed Name | 2024-11-18 |
| Amended Cert of Authority | 2024-04-13 |
| Certificate of Assumed Name | 2024-04-13 |
| Principal Office Address Change | 2024-04-13 |
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Sources: Kentucky Secretary of State