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TRAVEL EXCHANGE, LTD. THE

Company Details

Entity Name: TRAVEL EXCHANGE, LTD. THE
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report past due
Date Formed: 29 Oct 1984 (Companies founded in October 1984)
Date of dissolution: 01 Nov 2022
Business ALEI: 0162317
Annual report due: 29 Oct 2022
NAICS code: 561510 - Travel Agencies
Business address: 750 MAIN ST STE 1030, STAMFORD, CT, 06901, United States
Mailing address: 750 MAIN ST STE 1030, STAMFORD, CT, United States, 06901
ZIP code: 06901 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JOHN S COFFMAN Officer 7430 E CALEY AVE STE 320E, CENTENNIAL, CO, 80111, United States 7430 E CALEY AVE STE 320E, CENTENNIAL, CO, 80111, United States
EDWARD ADAMS Officer 7430 E CALEY AVE STE 320E, CENTENNIAL, CO, 80111, United States 760 9TH STREET, KEY COLONY BEACH, FL, 33051, United States

Director

Name Role Business address Residence address
JOHN S COFFMAN Director 7430 E CALEY AVE STE 320E, CENTENNIAL, CO, 80111, United States 7430 E CALEY AVE STE 320E, CENTENNIAL, CO, 80111, United States
James Decker Director 7430 E Caley Ave, Suite 320E, Centennial, CO, 80111, United States 7430 E Caley Ave, Suite 320E, Centennial, CO, 80111, United States
EDWARD ADAMS Director 7430 E CALEY AVE STE 320E, CENTENNIAL, CO, 80111, United States 760 9TH STREET, KEY COLONY BEACH, FL, 33051, United States
Thomas Sandler Director 7430 E Caley Ave, Suite 320E, Centennial, CO, 80111, United States 7430 E Caley Ave, Suite 320E, Centennial, CO, 80111, United States
Jeff Foland Director 7430 E Caley Ave, Suite 320E, Centennial, CO, 80111, United States 7430 E Caley Ave, Suite 320E, Centennial, CO, 80111, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011051396 2022-11-01 2022-11-01 Dissolution Certificate of Dissolution No data
BF-0010459995 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009819462 2021-10-20 No data Annual Report Annual Report No data
0007005856 2020-10-21 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006719196 2020-01-09 2020-01-09 Change of Agent Agent Change No data
0006667941 2019-10-28 No data Annual Report Annual Report 2019
0006646964 2019-09-19 No data Annual Report Annual Report 2017
0006646961 2019-09-19 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website