Wirex Usa, Inc

Atlanta, GA

Georgia

Registered In

07/30/2018

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Wirex Usa, Inc at 1175 Peachtree ST NE FL 10th, Atlanta, Ga 30361 lists Pavel Matveev and Humzah Ali Amin of London, GA as associates.

Overview

Registered In

Georgia

Incorporation Date

07/30/2018

Company Type

Foreign Profit Corporation

Status

Active/Compliance

Registration Type

Foreign

Foreign Jurisdiction

Delaware

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Registered Agents Inc Registered Agent	300 COLONIAL CENTER PKWY STE 100N, ROSWELL, GA 30076
Pavel Matveev CEO	34-37 LIVERPOOL ST, LONDON, GA 30305
Humzah Ali Amin CFO	34-37 LIVERPOOL ST, LONDON, GA 30305
Dmitry Lazarichev Secretary	34-37 LIVERPOOL ST, LONDON, GA 30305

Map & Locations

1175 PEACHTREE ST NE FL 10TH, ATLANTA, GA 30361 View Map

Financials

Financial Information for Wirex Usa, Inc

Form 5500

WIREX USA INC.

1175 Peachtree ST NE FL 10, Atlanta, Ga 30361 (770) 653-7540 EIN:36-4898262 Plan Admin:Wirex Usa Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameWIREX USA INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY2 / 4 Assets BOY/EOY$7,019 / $25,041	2020	WIREX USA INC. 401(K) P/S PLAN - Plan #001	2 / 4	$7,019 / $25,041
2019	Plan NameWIREX USA INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY1 / 2 Assets BOY/EOY$0 / $7,019	2019	WIREX USA INC. 401(K) P/S PLAN - Plan #001	1 / 2	$0 / $7,019

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:1175 Peachtree St Ne Fl 10th Atlanta, GA

Apollo Tires (Us) Inc. Registered in California	Atlanta, GA Fl Atlanta, GA (1 more)	View Report
Specialty Pharmacy Venture Opco, LLC Registered in California	Dublin, OH (3 more)	View Report
Wirex Usa Inc. Registered in Wyoming	Atlanta, GA Dover, DE (1 more)	View Report
Wirex Usa Inc. Registered in Oregon	Atlanta, GA Keizer, OR	View Report
Arnold J. Lizana, III, Pc Registered in Georgia	Atlanta, GA	View Report
Ec Kahawa, LLC Registered in Georgia	Atlanta, GA	View Report
Ec Multi Hapeville, LLC Registered in Georgia	Atlanta, GA	View Report
Relex Solutions Inc. Registered in Georgia	Atlanta, GA	View Report
Syndeo Ventures, LLC Registered in Georgia	Atlanta, GA	View Report
Deals & Steals Thrift Store LLC Registered in Georgia	Atlanta, GA East Point, GA	View Report
Southeast Golf Expo, Inc. Registered in Georgia	Atlanta, GA	View Report
3741 Ventures LLC Registered in Florida	Atlanta, GA Jacksonville, FL (1 more)	View Report
Sdc Bonita Springs Botanicals, LLC Registered in Florida	Atlanta, GA Bonita Springs, FL	View Report
Streamline Health, Inc. Registered in Florida	Alpharetta, GA Atlanta, GA	View Report
Streamline Health, Inc. Registered in Virginia	Glen Allen, VA Alpharetta, GA (1 more)	View Report
Wirex Usa Inc. Registered in Florida	Atlanta, GA (1 more)	View Report
Wirex Usa Inc. Registered in Montana	Atlanta, GA Dover, DE (1 more)	View Report
Wirex Usa Inc. Registered in North Carolina	Atlanta, GA Dover, DE (1 more)	View Report
Streamline Health, Inc. Registered in California	Alpharetta, GA Atlanta, GA (1 more)	View Report
Wirex Usa Inc. Registered in Washington	Atlanta, GA Dover, DE	View Report

Related Business Names:

Wirex Usa Inc. Registered in Iowa	Waterloo, IA	View Report
Wirex Usa Inc. Registered in Ohio	Dover, DE North Canton, OH	View Report
Wirex Usa Inc. Registered in New Mexico	Dover, DE Santa Fe, NM	View Report
Wirex Usa Inc. Registered in Tennessee	Atlanta, GA Dover, DE (1 more)	View Report
Wirex Usa Inc. Registered in Arizona	Dover, DE Oro Valley, AZ	View Report
Wirex Usa Inc. Registered in Connecticut	Dover, DE Glastonbury, CT	View Report
Wirex Usa Inc. Registered in New Hampshire	Atlanta, GA Dover, DE	View Report
Wirex Usa Inc. Registered in Wisconsin	Appleton, WI	View Report
Wirex Usa Inc. Registered in Colorado	Atlanta, GA Boulder, CO (1 more)	View Report
Wirex Usa Inc. Registered in Alabama	Dothan, AL Dover, DE (1 more)	View Report
Wirex Usa Inc. Registered in Maine	Dover, DE Portland, ME	View Report
Wirex Usa Inc. Registered in Texas	Austin, TX Dover, DE	View Report
Wirex Usa Inc. Registered in Massachusetts	Dover, DE	View Report
Wirex Usa Inc. Registered in Virginia	Dover, DE Virginia Beach, VA	View Report
Wirex Usa Inc. Registered in Mississippi	Dover, DE Ridgeland, MS	View Report
Wirex Usa Inc. Registered in Vermont	Atlanta, GA (1 more)	View Report

Address Match:1175 Peachtree St Ne Atlanta, GA

Jolt Advantage Group, Inc. Registered in Florida	Atlanta, GA Tallahassee, FL	View Report
May Architecture + Interiors LLC Registered in Florida	Atlanta, GA Tallahassee, FL	View Report
Tosca Services, LLC Registered in Tennessee	Atlanta, GA Nashville, TN	View Report
Sm Business Enterprise LLC Registered in Georgia	Atlanta, GA Lithonia, GA	View Report
Darnell Construction Company, Inc. Registered in Georgia	Atlanta, GA	View Report
Esperia, Inc. Registered in Georgia	Atlanta, GA	View Report
Gc Trading, Inc. Registered in Georgia	Atlanta, GA Morrow, GA	View Report
Hippocratic Holding Company, LLC Registered in Georgia	Atlanta, GA	View Report
Mather of Griffin, Inc. Registered in Georgia	Atlanta, GA Ft Launderdale, FL	View Report
Sam Kwang International, Inc. Registered in Georgia	Alpharetta, GA Atlanta, GA	View Report
Value Exporters, Inc. Registered in Georgia	Atlanta, GA	View Report
Zonn Institute of Polygraph, Inc. Registered in Georgia	Atlanta, GA	View Report
Lord Aeck Sargent Planning & Design, Inc. Registered in North Carolina	Atlanta, GA Chapel Hill, NC	View Report
Aig Aerospace Insurance Services, Inc. Registered in Arkansas	Atlanta, GA	View Report
G C Trading, Inc. Registered in Florida	Atlanta, GA Boca Raton, FL	View Report
Manuel Padron & Associates, Inc. Registered in Florida	Atlanta, GA	View Report
Aig Aerospace Insurance Services, Inc. Registered in Idaho	Atlanta, GA York, NY	View Report
Covington Global Macro I, LLC Registered in Georgia	Atlanta, GA	View Report
Fig Partners LLC Registered in Colorado	Atlanta, GA	View Report
Lord, Aeck & Sargent, Inc. Registered in Alabama	Atlanta, GA Wetumpka, AL	View Report

View More in Atlanta, GA

Sources

The following government agencies have contributed data:

• Georgia Corporations Division • U.S. Department of Labor