WESTERN UNION INTERNATIONAL SERVICES, LLC

LEI: MPZW9QQ3ARO07TVMGD25

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Custom House (USA) Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Custom House USA, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O The Corporation Trust Company Corporation Trust Center 1209 Orange St Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

7001 E. Belleview Ave. Denver, Colorado (US-CO), 80237 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5492248

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-31 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

28ID94QU1140NC23S047

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-05-02 13:51:58

Last Update Date

2024-12-24 16:40:41

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-09-06 20:51:00

Last Update Date

2024-12-24 16:40:41

Next Renewal Date

2026-01-13 00:31:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5492248