| Entity Name: | AIRWALLEX US, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Nov 2019 (Companies founded in November 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 |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
