Wex Payments Inc. (Entity# 1168314) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 26, 2006. The entity status is Active/Owes Current Year AR.
| Business ID | 1168314 |
| Control Number | 0647444 |
| Business Name | Wex Payments Inc. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2006-06-26 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5120 Woodway Drive Suite 6001 Houston TX 77056 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Lee Schoenberger | 5120 Woodway Drive, Suite 6001, Houston, TX 77056 |
| Secretary | Lee Schoenberger | 5120 Woodway Drive, Suite 6001, Houston, TX 77056 |
| CEO | Stephen Taylor | 5120 Woodway Drive, Suite 6001, Houston, TX 77056 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 17201001 | 2019-05-17 | 2019-04-29 | Noventis, Inc. | Wex Payments Inc. |
| 13248257 | 2016-08-08 | 2016-08-03 | PRECASH, INC. | Noventis, Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17201001 | 2019-05-17 | 2019-04-29 | Business Amendment Name Change |
| 16690577 | 2019-02-14 | 2019-02-14 | Annual Registration (2019) |
| 15560501 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 14543404 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14305719 | 2017-03-23 | 2017-03-23 | Annual Registration (2017) |
| 13248257 | 2016-08-03 | 2016-08-03 | Business Amendment Name Change |
| 12890584 | 2016-03-07 | 2016-03-07 | Annual Registration (2016) |
| 11106325 | 2015-03-19 | Annual Registration (2015) | |
| 09425034 | 2014-05-28 | Annual Registration (2014) | |
| 10022794 | 2013-03-14 | Annual Registration (2013) | |
| 09518923 | 2012-03-27 | Annual Registration (2012) | |
| 11863070 | 2012-01-28 | Notice of Admin. Dissolution/Revocation | |
| 07885928 | 2010-02-16 | Annual Registration (2010) | |
| 07431346 | 2009-03-24 | Annual Registration (2009) | |
| 11769811 | 2008-04-01 | Annual Registration (2008) | |
| 11721164 | 2007-03-29 | Annual Registration (2007) | |
| 01323866 | 2006-06-26 | Business Formation |
| Street Address |
5120 Woodway Drive Suite 6001 |
| City | Houston |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MONTGOMERY ROTH ARCHITECTURE & INTERIOR DESIGN, LLC | 5120 Woodway Drive, Suite 3039, Houston, TX 77056 | Corporation Sevice Company | 2008-03-25 |
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| PB Roswell, LLC | 1707 Post Oak Blvd #499, Houston, TX 77056 | Sarah Dunn | 2018-10-29 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.