| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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
