| Entity Name: | WIREX USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 11 Oct 2018 (Companies founded in October 2018) |
| Business ALEI: | 1287475 |
| Annual report due: | 11 Oct 2022 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 8 THE GREEN, STE R, DOVER, DE, 19901, United States |
| Mailing address: | 1175 PEACHTREE ST NE 10TH FLOOR, ATLANTA, GA, United States, 30361 |
| Place of Formation: | DELAWARE |
| E-Mail: | brian.ungarean@wirexapp.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DMITRY LAZARICHEV | Director | 1175 PEACHTREE ST NE, 10TH FLOOR, ATLANTA, GA, 30361, United States | FLAT Q, 11 CRAVEN HILL, LONDON, CT, 00000, United States |
| PAVEL MATVEEV | Director | 1175 PEACHTREE ST NE, 10TH FLOOR, ATLANTA, GA, 30361, United States | 1903 ALTITUDE POINT, 71 ALIE STREET, LONDON, CT, 00000, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012775834 | 2024-09-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012669859 | 2024-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009818576 | 2022-01-24 | No data | Annual Report | Annual Report | No data |
| 0006992169 | 2020-09-28 | No data | Annual Report | Annual Report | 2020 |
| 0006651642 | 2019-09-30 | No data | Annual Report | Annual Report | 2019 |
| 0006258407 | 2018-10-11 | 2018-10-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
