| Entity Name: | WEX PAYMENTS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Nov 2010 (Companies founded in November 2010) |
| Business ALEI: | 1021900 |
| Annual report due: | 29 Nov 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 1 Hancock St., Portland, ME, 04101, United States |
| Mailing address: | 1 Hancock St., Portland, ME, United States, 04101 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Wade Collins | Officer | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Mary Kathryn Hawkins | Officer | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Eric Frankovic | Officer | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jay Dearborn | Director | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Ann Drew | Director | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NOVENTIS, INC. | WEX PAYMENTS INC. | 2019-04-29 |
| Name change | PRECASH, INC. | NOVENTIS, INC. | 2016-11-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012089104 | 2024-10-30 | No data | Annual Report | Annual Report | No data |
| BF-0012475019 | 2024-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010234128 | 2022-11-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476456 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009822132 | 2021-11-24 | No data | Annual Report | Annual Report | No data |
| 0007014114 | 2020-11-06 | No data | Annual Report | Annual Report | 2020 |
| 0006967995 | 2020-08-27 | 2020-08-27 | Change of Agent | Agent Change | No data |
| 0006966711 | 2020-08-25 | 2020-08-25 | Change of Business Address | Business Address Change | No data |
| 0006950943 | 2020-07-22 | No data | Annual Report | Annual Report | 2019 |
| 0006567038 | 2019-05-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
