WEX PAYMENTS INC. (UBI# 602604316) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 12, 2020. The entity status is Active.
| Unified Business Identifier (UBI) | 602604316 |
| Business Name | WEX PAYMENTS INC. |
| Physical Address |
5120 Woodway Dr Ste 6001 Houston TX 77056-1759 |
| Mailing Address |
97 Darling Ave Ste 6001 S Portland ME 04106-2301 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2020-08-12 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ann Drew | ||
| Christian Walker | ||
| Dylan Jones | ||
| Joel Dearborn, Jr. | ||
| Lee Schoenberger | Governor | 5120 WOODWAY DRIVE SUITE 6001, HOUSTON, TX, 77056 |
| Stephen Taylor | Governor | 5120 WOODWAY DRIVE SUITE 6001, HOUSTON, TX, 77056 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2016-09-14, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-05-01, |
| ANNUAL REPORT | 2019-05-14, 2018-04-27, 2017-03-23, 2016-04-20, 2015-04-02, 2014-03-31, 2013-04-02, 2012-03-26, 2011-04-15, 2010-04-26, 2009-04-29, 2008-03-25, 2007-04-25, |
| ARADFOREIGN | 2020-08-03 |
| ARDQ | 2020-05-01, 2019-05-01, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2006-04-14, |
| Initial Report | 2006-10-27, |
| OFFICE CORRECTION | 2020-10-06, 2020-08-28 |
| REQUALIFICATION | 2020-08-12 |
| STATEMENT OF CHANGE | 2020-08-27, 2017-06-07, 2016-04-28, 2014-08-29, |
| STATEMENT OF CORRECTION | 2020-10-06, 2020-08-28 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | WEX PAYMENTS INC. | 5120 Woodway Drive Suite 6001, Houston, TX 77056 |
| Colorado Business Entities | WEX Payments Inc. | 97 Darling Avenue, South Portland, ME 04106 |
| New York State Corporations | WEX PAYMENTS INC. | 80 State Street, Albany, New York 12207-2543 |
| Oregon Corporations, Companies and Business Names | WEX PAYMENTS INC. | 97 Darling Ave, Portland, ME 04106 |
| Virginia Business Entities | WEX Payments Inc. | 5120 Woodway Drive, Suite 6001, Houston, Texas 77056 |
| Street Address | 5120 WOODWAY DR STE 6001 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Roche Bobois West Coast, Inc. | 4810 San Felipe St, Houston, TX 77056-3908 | Capitol Corporate Services, Inc. | 2020-10-22 |
| Jera Americas Inc. | 1980 Post Oak Blvd Ste 1750, Houston, TX 77056-3839 | C T Corporation System | 2020-08-05 |
| Inovues, Inc. | 2700 Post Oak Blvd Ste 2100, Houston, TX 77056-5797 | Legalinc Corporate Services Inc. | 2020-07-20 |
| Alert Logic, Inc. | 1776 Yorktown St, Houston, TX 77056-4182 | C T Corporation System | 2020-06-25 |
| Quanta Pipeline Services, Inc. | 2800 Post Oak Blvd Ste 2600, Houston, TX 77056-6175 | Corporation Service Company | 2020-06-24 |
| Quanta Equipment Company, LLC | 2800 Post Oak Blvd Ste 2600, Houston, TX 77056-6175 | Corporation Service Company | 2020-02-07 |
| Safelyhome Protection, LLC | 1900 Saint James Pl Ste 300, Houston, TX 77056-4128 | C T Corporation System | 2020-01-29 |
| Parkland (u.s.) Supply Corp. | 2800 Post Oak Blvd Ste 5200, Houston, TX 77056-6111 | C T Corporation System | 2019-11-27 |
| Situsamc Holdings Corporation | 5065 Westheimer Rd Ste 700e, Houston, TX 77056-5605 | C T Corporation System | 2019-10-21 |
| 20mm, LLC | 5444 Westheimer Rd Ste 200, Houston, TX 77056-5350 | Washington Registered Agent, LLC. | 2019-08-16 |
| Find all businesses in 77056 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Ann Drew | ||
| Christian Walker | ||
| Dylan Jones | ||
| Joel Dearborn, Jr. | ||
| Lee Schoenberger | Governor | 5120 WOODWAY DRIVE SUITE 6001, HOUSTON, TX, 77056 |
| Stephen Taylor | Governor | 5120 WOODWAY DRIVE SUITE 6001, HOUSTON, TX, 77056 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on WEX PAYMENTS INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.