WORLDREMIT CORP.

Company Details

Name:	WORLDREMIT CORP.
Jurisdiction:	Idaho
Legal type:	Foreign Business Corporation
Status:	Active-Good Standing
Date of registration:	20 Mar 2014 (11 years ago)
Financial Date End:	31 Mar 2026
Entity Number:	607872
Place of Formation:	DELAWARE
File Number:	607872
Principal Address:	100 HANO STREET, STE. 9 BOSTON, MA 02134
Mailing Address:	2093 PHILADELPHIA PIKE PMB 1016 CLAYMONT, DE 19703-2424

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	950 W BANNOCK ST #1100, BOISE, ID 83702

President

Name	Role	Address	Appointed On	Resigned On
Jorgen Osio Norgaard	President	600 17TH ST, DENVER, CO 80202-5443	2021-03-10	2023-03-09
William L Fogel	President	600 17TH ST, DENVER, CO 80202-5443	2023-03-09	2024-02-07

Director

Name	Role	Address	Appointed On	Resigned On
Robert Mitchell	Director	600 17TH ST, DENVER, CO 80202-5443	2024-02-07	2025-03-14
Akshay Navie	Director	600 17TH ST, DENVER, CO 80202-5443	2024-02-07	2024-02-07
Jonathan Brockmeier	Director	600 17TH ST, DENVER, CO 80202-5443	2024-02-07	2024-02-07
Gautam Setty	Director	100 HANO STREET, BOSTON, MA 02134	2025-03-14	No data

Filing

Filing Name	Filing Number	Filing date
Annual Report Amendment	0006178418	2025-03-31
Annual Report	0006160120	2025-03-14
Statement of Change of Business Mailing Address	0005737782	2024-05-14
Annual Report	0005589712	2024-02-07
Amendment of Foreign Registration Statement	0005479237	2023-11-15
Annual Report	0005150393	2023-03-09
Annual Report	0004661011	2022-03-15
Annual Report	0004204834	2021-03-10
Change of Registered Office/Agent/Both (by Entity)	0003983339	2020-08-31
Annual Report	0003807562	2020-03-09
Annual Report	0003446977	2019-03-11
Annual Report	0003277570	2018-02-27
Annual Report	0003277569	2017-03-13
Annual Report	0003277568	2016-03-23
Annual Report	0003277567	2015-03-12
Initial Filing	0000607872	2014-03-20

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4009138

2020-12-14

Other transaction problem

Money transfer, virtual currency, or money service

Issue	Other transaction problem
Timely	Yes
Company	WorldRemit Corp.
Product	Money transfer, virtual currency, or money service
Sub Product	International money transfer
Date Received	2020-12-14
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-12-14
Complaint What Happened	I used world remit to transfer money from my US XXXX XXXX savings account to my XXXX XXXX savings account on XXXX XX/XX/2020 - time XXXX. The money went out of my XXXX XXXX account on XXXX XX/XX/2020 - {$1000.00}. This transaction is reflected on my XXXX XXXXXX/XX/XXXX statement. This money never reached my XXXX XXXXXX/XX/XXXXsavings account with my local bank XXXX. I send a request to World remit on XXXX XXXX when this money was still not showing in my XXXX XXXX Savings account. World remit 's only reply to my was they are still waiting for their local partner for the information. I contacted the foreign currency manager at XXXX XXXX XXXX XXXX XXXX XXXX XXXX and she informed me that the money was never received in XXXX XXXX. She advised that I ask for a XXXX document. I've repeatedly requested this from World remit with out any success. Their reply was that they are still waiting for their local partner to respond. As to this day and after request on request to World Remit I have not received this XXXX. Neither my {$1000.00} back in my XXXX XXXX savings account or my XXXX XXXX XXXX savings account. World remit just sent my a message after 60 days that my recall was unsuccessful. I've started requesting about this transaction way before the 60 day window aloud expired - First enquiry XXXX XX/XX/2020 and still World Remit did not manage to get the necessary info from their local partner? I would greatly appreciate if this {$1000.00} can be redeposited into my XXXX XXXX account seeing that World Remit can not get any response from their local US partner - who ever this may be?? I've started requesting about this transaction way before the 60 days Your kind attention in recovering this {$1000.00} is greatly appreciated seeing that a {$1000.00} are a lot of money for a XXXX year old season worker. Kind regards
Consumer Consent Provided	Consent provided

Date of last update: 12 Apr 2025

Sources: Idaho Secretary of State