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AIRWALLEX US, LLC

Company Details

Entity Name: AIRWALLEX US, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 07 Nov 2019
Business ALEI: 1326893
Annual report due: 31 Mar 2025
NAICS code: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
Business address: 188 SPEAR STREET 9TH FLOOR, SAN FRANCISCO, CA, 94105, United States
Mailing address: 188 SPEAR STREET 9TH FLOOR, 8th Floor, San Francisco, CA, United States, 94105
Mailing jurisdiction address: CORPORATION TRUST CENTER 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Place of Formation: DELAWARE
E-Mail: licensing@airwallex.com

Officer

Name Role Business address Business international address Residence address
Yueting Liu Officer 2 Embarcadero Ctr, 7th Floor, San Francisco, CA, 94111-3823, United States No data 2 Embarcadero Ctr, 7th Floor, San Francisco, CA, 94111-3823, United States
Airwallex (Cayman) Limited Officer Cayman Islands PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands No data
Jack Zhang Officer 2 Embarcadero Ctr, 7th Floor, San Francisco, CA, 94111-3823, United States No data 2 Embarcadero Ctr, 7th Floor, San Francisco, CA, 94111-3823, United States

Agent

Name Role Business address Mailing address Phone
CT SYSTEMS Corporation Agent 67 BURNSIDE AVE, EAST HARTFORD, CT, 06108-3408, United States 67 BURNSIDE AVE, EAST HARTFORD, CT, 06108-3408, United States +1 310-654-4751

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012799125 2024-10-22 2024-10-22 Change of Agent Agent Change No data
BF-0012712564 2024-07-30 2024-07-30 Change of Business Address Business Address Change No data
BF-0012063916 2024-04-09 No data Annual Report Annual Report No data
BF-0011488712 2023-01-27 No data Annual Report Annual Report No data
BF-0011545082 2022-12-28 2022-12-28 Change of Business Address Business Address Change No data
BF-0011545086 2022-12-28 2022-12-28 Interim Notice Interim Notice No data
BF-0010342196 2022-02-04 No data Annual Report Annual Report 2022
BF-0010137922 2021-10-29 No data Change of Business Address Business Address Change No data
0007231295 2021-03-15 No data Annual Report Annual Report 2021
0006822604 2020-03-09 No data Annual Report Annual Report 2020

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website