Summary

Formed in Indiana, WESTERN UNION FINANCIAL SERVICES, INC. is a business entity and is a Foreign For-Profit Corporation in accordance with local law. With registration number 1999101599, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Amintore Schenkel vice president

Amintore Schenkel other

Anne-Marie Fortier other

Barry Koch other

Brad A, Windbigler other

Cheryl Johnson other

Christopher Fischer other

Darren Dragovich vice president

Darren Dragovich other

David Fallek vice president

David Fallek other

Duncan Deville other

G. Markell Fluckiger other

James G. Robinson other

John David Thompson president

John David Thompson director

Kerry Macleod other

Kristin Renee Brown other

Michael F. Rodin other

Nicole M. Ayres other

Rajesh K, Agrawal secretary

Rajesh K. Agrawal other

Rajesh K. Agrawal vice president

Rajesh K. Agrawal treasurer

Rajesh K. Agrawal director

Rondi J. Boroos other

Scott Coad other

Susan Lea Smith other

Regulatory regime

Indiana Secretary of State, Business Services

Update status

Previous update: 2024-02-10 05:38:52 UTC

Comments

Summary

WESTERN UNION FINANCIAL SERVICES, INC. was created in Georgia and is a Foreign Profit Corporation in accordance with local laws and regulations. Its registration number is K944110 and according to the government registry, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CT Corporation System Registered Agent

John Thompson, David ceo

Rajesh Agrawal, K cfo

Rajesh Agrawal, K secretary

Update status

Most recent update: 2024-02-05 19:32:07 UTC

Summary

Created in Georgia, WESTERN UNION FINANCIAL SERVICES, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration regulations. Assigned the registration number J918885, according to the government registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

EDWARD FUHRMAN, J secretary

GEORGE MCNARY, D ceo

KIMBERLY PATMORE, S cfo

Update status

Previous update: 2024-02-20 20:27:44 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. is an entity formed in Puerto Rico and is a Corporation, For Profit in accordance with local laws and regulations. Having the registration number 8044-112, according to the official registry, it is now UNKNOWN.

Status

UNKNOWN updated recently more like this →

Kind

Corporation, For Profit more like this →

Update status

Last checked at 2024-03-08 02:34:43 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. is a business entity formed in Puerto Rico and is a Corporation under local business registration regulations. Assigned the registration number 11181-112, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last checked at 2024-02-18 01:44:30 UTC

Summary

Created in Alaska, WESTERN UNION FINANCIAL SERVICES, INC. is a registered business and is a Business Corporation pursuant to local business registration regulations. Assigned the registration number 68757F, according to the registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

C T Corporation System Registered Agent

ANINTORE SCHENKEL assistant treasurer

JACKIER HILL assistant secretary

SCOTT SCHEIRMAN director

SCOTT SCHEIRMAN treasurer

SCOTT SCHEIRMAN vice president

SCOTT SCHEIRMAN secretary

STEWART STOCKDALE director

STEWART STOCKDALE president

Update status

Last checked: 2024-04-18 15:29:40 UTC

Summary

WESTERN UNION FINANCIAL SERVICES INC is a business created in India. Having the registration number F01582, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

more like this →

Update status

Last update: 2024-04-12 00:51:07 UTC

Summary

Created in Massachusetts, WESTERN UNION FINANCIAL SERVICES, INC. is a registered business entity and is a Foreign Corporation in accordance with local business registration law. Its registration number is 000680959 and according to the government registry, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

GEORGE D. MCNARY president

KIMBERLY S. PATMORE treasurer

Update status

Most recent update: 2024-04-28 16:26:40 UTC

Summary

WESTERN UNION FINANCIAL SERVICES INC was created in Washington and is a REG in accordance with local business registration law. Having the registration number 601992511, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

REG more like this →

Officers

C T CORPORATION SYSTEM Registered Agent

VACANT AS OF OCTOBER REPLACEMENT APPOINTED SHORTLY President

SCOTT SCHEIRMAN Officer

Update status

Most recent update: 2024-03-28 01:48:51 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. is an entity formed in Alaska and is a Business Corporation pursuant to local business registration regulations. With registration number 44658F, according to the relevant government agency, it is Merged.

Status

Merged updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

Corporation Service Company Registered Agent

EDWARD J FUHRMAN secretary

GEORGE D MCNARY president

KIMBERLY S PATMORE vice president

Update status

Previous update: 2024-03-06 15:33:08 UTC

Summary

Created in Maine, WESTERN UNION FINANCIAL SERVICES, INC. is a registered business entity and is a BUSINESS CORPORATION (FOREIGN) in accordance with local business registration law. Assigned the registration number 20000440F, according to the official registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

BUSINESS CORPORATION (FOREIGN) more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-03-02 04:53:58 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. is a business entity formed in Michigan and is a Foreign Profit Corporation in accordance with local laws and regulations. Its registration number is 634420 and according to the relevant government agency, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Officers

THE CORPORATION COMPANY Registered Agent

Update status

Most recently checked at 2024-02-07 21:18:56 UTC

Summary

Formed in Connecticut, WESTERN UNION FINANCIAL SERVICES, INC. is a registered business entity and is a Stock in accordance with local business registration law. With registration number 0634437, it is now Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AMINTORE SCHENKEL vp

AMINTORE SCHENKEL assistant secretary

ANNE MARIE FORTIER assistant secretary

BARRY KOCH chief compliance officer

BRADLEY WINDBIGLER assistant treasurer

CHERYL JOHNSON assistant secretary

CHRISTOPHER FISCHER assistant secretary

DARREN DRAGOVICH vice president & assistant secretary

DAVID FALLEK vice president & assistant secretary

DUNCAN DEVILLE bank secrecy act officer

G. MARKELL FLUCKIGER assistant treasurer

JAMES G. ROBINSON assistant secretary

JOHN DAVID THOMPSON director

KERRY MACLEOD assistant secretary

KRISTIN R. BROWN assistant secretary

MICHAEL F. RODIN asistant secretary

RAJESH K. AGRAWAL director

RONDI J. BOROOS assistant secretary

SCOTT COAD assistant secretary

SUSAN LEA SMITH assistant secretary

Update status

Most recent update: 2024-04-24 11:50:56 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. is an entity formed in Connecticut and is a Stock under local business registration law. Assigned the registration number 0238781, according to the government registry, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Stock more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

ADAM P. COYLE asst. secretary

EDWARD J FUHRMAN sec

GEORGE D MCNARY pres

GEORGE D MCNARY dir

MICHAEL C. YERINGTON vice president

PHYLLIS SKENE-STIMAC asst. secretary

Update status

Last checked at 2024-04-16 04:37:31 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. was created in South Dakota and is a Foreign Business pursuant to local business registration regulations. Its registration number is FB013054 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently checked at 2024-02-24 18:15:20 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. is a business entity formed in Florida and is a Foreign for Profit under local business registration regulations. Having the registration number P26223, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

ADAM COYLE

ADAM COYLE secretary

EDWARD FUHRMAN secretary

GEORGE D MCNARY president

GEORGE D MCNARY director

GEORGE D. MCNARY director

PHYLLIS SKENE-STIMAC

PHYLLIS SKENE-STIMAC secretary

R BRUCE AVERY

R BRUCE AVERY treasurer

Update status

Previous update: 2024-02-17 03:18:43 UTC

Summary

Created in Oklahoma, WESTERN UNION FINANCIAL SERVICES, INC. is a business entity and is a Foreign For Profit Business Corporation in accordance with local law. Having the registration number 2300483127, according to the registry, it is now Merged.

Status

Merged updated recently more like this →

Kind

Foreign For Profit Business Corporation more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last update: 2024-03-28 08:45:04 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. was formed in Mississippi and is a Profit Corporation pursuant to local laws and regulations. Its registration number is 681096 and according to the relevant government agency, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Amintore Schenkel assistant secretary

Amintore Schenkel assistant treasurer

Amintore Schenkel other

Amintore Schenkel vice president

Anne-Marie Fortier assistant secretary

Barry Koch other

Brad A. Windbigler assistant treasurer

Cheryl Johnson assistant secretary

Christopher B. Gaskill assistant secretary

Christopher Fischer assistant secretary

Darren Dragovich assistant secretary

Darren Dragovich vice president

Duncan DeVille other

G. Markell Fluckiger assistant treasurer

James G. Robinson assistant secretary

John David Thompson director

John David Thompson president

Kristin R. Brown assistant secretary

Michael F. Rodin assistant secretary

Nicole M. Ayres assistant secretary

Rajesh Agrawal director

Rajesh Agrawal other

Rajesh Agrawal secretary

Rajesh Agrawal treasurer

Rajesh Agrawal vice president

Rondi J. Boroos assistant secretary

Scott Coad assistant secretary

Susan Lea Smith assistant secretary

Update status

Last checked: 2024-04-17 07:26:27 UTC

Summary

Created in Vermont, WESTERN UNION FINANCIAL SERVICES, INC. is a business entity and is a Foreign Corporation under local business registration law. Having the registration number F129290, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last updated at 2024-03-24 20:42:20 UTC

Summary

Created in Pennsylvania, WESTERN UNION FINANCIAL SERVICES, INC. is a registered business entity and is a Business Corporation - Foreign under local business registration regulations. Its registration number is 1527956 and it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Previous update: 2024-03-15 21:48:57 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC. is a business entity formed in Florida and is a Foreign for Profit pursuant to local business registration law. Having the registration number F99000005501, according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Anne-Marie Fortier

Darren D Dragovich vice president

Darren D Dragovich president

Darren Dragovich

JOHN D Thompson

JOHN D Thompson director

Nicole M Ayres

Scott Coad

Update status

Last update: 2024-02-07 15:31:32 UTC

Summary

WESTERN UNION FINANCIAL SERVICES, INC is an entity formed in New Zealand and is a Overseas Non-ASIC Company in accordance with local law. Assigned the registration number 1054828, it is Removed.

Status

Removed updated recently more like this →

Kind

Overseas Non-ASIC Company more like this →

Address

Officers

Alan M SILBERSTEIN director

Christina GOLD director

Kimberly S PATMORE director

Scott SCHEIRMAN director

Update status

Most recently updated at 2024-01-31 04:04:05 UTC

Summary

Created in Mississippi, WESTERN UNION FINANCIAL SERVICES, INC. is a business entity and is a Profit Corporation in accordance with local laws and regulations. With registration number 566620, according to the relevant government agency, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

EDWARD J FUHRMAN director

EDWARD J FUHRMAN president

GEORGE D MCNARY director

GEORGE D MCNARY president

KIMBERLY S PATMORE director

KIMBERLY S PATMORE secretary

KIMBERLY S PATMORE treasurer

KIMBERLY S PATMORE vice president

Update status

Previous update: 2024-02-05 02:37:47 UTC

Summary

Formed in Washington, WESTERN UNION FINANCIAL SERVICES, INC. is a business entity and is a Regular Corporation - Profit in accordance with local laws and regulations. With registration number 601204209, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ADAM P COYLE officer

EDWARD JOSHUA FUHRMAN secretary

GEORGE D MC NARY president

KIMBERLY S PATMORE officer

PHYLLIS SKENE-STIMAC officer

R BRUCE AVERY officer

Update status

Last updated at 2024-04-06 23:46:40 UTC

Summary

Formed in South Dakota, WESTERN UNION FINANCIAL SERVICES, INC. is a registered business and is a Foreign Business under local business registration law. Its registration number is FB023215 and it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AMINTORE SCHENKEL vice president

DARREN DRAGOVICH vice president

DAVID FALLEK vice president

JOHN THOMPSON president

JOHN THOMPSON director

RAJESH AGRAWAL vice president

RAJESH AGRAWAL secretary

RAJESH AGRAWAL treasurer

RAJESH AGRAWAL director

Update status

Last updated at 2024-04-09 23:33:54 UTC