| Entity Name: | WISE US INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Apr 2015 (Companies founded in April 2015) |
| Business ALEI: | 1173662 |
| Annual report due: | 28 Apr 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 30 W 26th Street, NEW YORK, NY, 10010, United States |
| Mailing address: | 30 W 26th Street, 6th Floor, NEW YORK, NY, United States, 10010 |
| Place of Formation: | DELAWARE |
| E-Mail: | reg-compliance-northam@wise.com |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MATTHEW BRIERS | Director | 30 W 26th Street, 6th Floor, NEW YORK, NY, 10010, United States | United Kingdom | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ |
| KRISTO KAARMANN | Director | 30 W 26th Street, 6th Floor, NEW YORK, NY, 10010, United States | United Kingdom | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ |
| Sharon Anne Kean | Director | 30 W 26th Street, 6th Floor, NEW YORK, NY, 10010, United States | 30th West 26th St, New York, NY, 10010, United States | No data |
| HARSH SINHA | Director | 30 W 26th Street, 6th Floor, NEW YORK, NY, 10010, United States | United Kingdom | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| KRISTO KAARMANN | Officer | 30 W 26th Street, 6th Floor, NEW YORK, NY, 10010, United States | United Kingdom | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ |
| HARSH SINHA | Officer | 30 W 26th Street, 6th Floor, NEW YORK, NY, 10010, United States | United Kingdom | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ |
| Teele Mark | Officer | 30 W 26th Street, 6th Floor, NEW YORK, NY, 10010, United States | 10025 Alterra Pkwy, FL 23, Austin, TX, 78758, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANSFERWISE INC. | WISE US INC. | 2021-06-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012422403 | 2024-04-29 | No data | Annual Report | Annual Report | No data |
| BF-0011202126 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0010280840 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010121979 | 2021-09-27 | No data | Change of Business Address | Business Address Change | No data |
| BF-0010088746 | 2021-06-24 | No data | Amendment | Amended Certificate of Authority | No data |
| 0007260883 | 2021-03-25 | No data | Annual Report | Annual Report | 2021 |
| 0006871027 | 2020-04-02 | No data | Annual Report | Annual Report | 2020 |
| 0006492596 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006116281 | 2018-03-10 | No data | Annual Report | Annual Report | 2018 |
| 0005865529 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
