| Name: | WESTERN UNION INTERNATIONAL SERVICES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Mar 2014 (11 years ago) |
| Authority Date: | 13 Mar 2014 (11 years ago) |
| Last Annual Report: | 20 Jun 2024 (10 months ago) |
| Organization Number: | 0881939 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Principal Office: | 7001 EAST BELLVIEW AVENUE, DENVER, CO 80237 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Andrew Walker | Member |
| Cherie Axelrod | Member |
| Sheryl McKenzie | Member |
| Mark Hinsey | Member |
| Name | Role |
|---|---|
| CT 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 | SC18290 | Money Transmitter | Current - Licensed | - | - | - | - | 7001 E. Belleview AvenueDenver , CO 80237 |
| Name | Action |
|---|---|
| CUSTOM HOUSE USA, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CUSTOM HOUSE | Inactive | 2019-06-11 |
| WESTERN UNION BUSINESS SOLUTIONS | Inactive | 2019-06-11 |
| CUSTOM HOUSE GLOBAL FOREIGN EXCHANGE | Inactive | 2019-06-11 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Annual Report | 2023-08-14 |
| Annual Report | 2022-04-25 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-11 |
| Annual Report | 2019-05-14 |
| Renewal of Assumed Name Return | 2019-01-04 |
| Certificate of Withdrawal of Assumed Name | 2018-12-26 |
| Certificate of Withdrawal of Assumed Name | 2018-12-26 |
| Certificate of Withdrawal of Assumed Name | 2018-12-26 |
Sources: Kentucky Secretary of State
