| Entity Name: | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Feb 1983 (Companies founded in February 1983) |
| Business ALEI: | 0139522 |
| Annual report due: | 28 Feb 2010 |
| Place of Formation: | ENGLND |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL D. PESTER | Officer | 25 GESHAM STREET, LONDON, EC2V 7HN, United Kingdom | 27 ROXWELL ROAD, CHELMSFORD, ESSEX CM1 2LY, United Kingdom |
| HUGHES E. NOAKES | Officer | 154 EDWARD ST., BRIGHTON, SUSSEX BN2 2LH, United Kingdom | 22 TRELCOFF ROAD, HOVE, EAST SUSSEX, United Kingdom |
| STEPHEN P. NORMAN | Officer | AMERICAN EXPRESS COMPANY, 200 VESEY STREET, NEW YORK, NY, 10285, United States | 6 HIGHLAND PARK PLACE, RYE, NY, 10580, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004036301 | 2009-10-21 | 2009-10-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0003892684 | 2009-02-18 | No data | Annual Report | Annual Report | 2009 |
| 0003650687 | 2008-02-25 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003410484 | 2007-03-02 | No data | Annual Report | Annual Report | 2007 |
| 0003179788 | 2006-02-27 | No data | Annual Report | Annual Report | 2006 |
| 0003021991 | 2005-03-11 | No data | Annual Report | Annual Report | 2005 |
| 0002797063 | 2004-03-19 | No data | Annual Report | Annual Report | 2004 |
| 0002624445 | 2003-04-04 | No data | Annual Report | Annual Report | 2003 |
| 0002382377 | 2002-02-25 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
