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TRAVELEX CORPORATION

Company Details

Entity Name: TRAVELEX CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 15 Sep 1986
Date of dissolution: 11 Apr 2018
Business ALEI: 0188161
Annual report due: 13 Sep 2009
Mailing address: 292 PEQUOT AVENUE, SOUTHPORT, CT, 06490
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: timothyhs@sol.com

Agent

Name Role Business address E-Mail Residence address
LUKE I. O'NEILL ESQ. Agent 100 FIELD POINT RD, GREENWICH, CT, 06830, United States timothyhs@sol.com 48 RICHLAND ROAD, GREENWICH, CT, 06830, United States

Officer

Name Role Business address Residence address
GENVIEVE B. PEARCE Officer 292 PEQUOT AVENUE, SOUTHPORT, CT, 06490, United States 1291 OLD ACADAMY ROAD, FAIRFIELD, CT, 06430, United States
TIMOTHY H. SMITH Officer 292 PEQUOT AVENUE, SOUTHPORT, CT, 06490, United States 65 VERNA FIELD RAOD, FAIRFIELD, CT, 06430, United States

History

Type Old value New value Date of change
Name change BANKERS TRAVEL CORPORATION TRAVELEX CORPORATION 1986-10-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006159278 2018-04-11 2018-04-11 Dissolution Certificate of Dissolution No data
0004926908 2013-08-19 No data Annual Report Annual Report 2008
0003549708 2007-10-04 No data Annual Report Annual Report 2007
0003308832 2006-10-02 No data Annual Report Annual Report 2006
0003103004 2005-10-04 No data Annual Report Annual Report 2005
0002914008 2004-09-29 2004-09-29 Annual Report Annual Report 2004
0002702831 2003-09-22 2003-09-22 Annual Report Annual Report 2003
0002515744 2002-09-27 2002-09-27 Annual Report Annual Report 2002
0002328331 2001-09-11 2001-09-11 Annual Report Annual Report 2001
0002159744 2000-09-06 2000-09-06 Annual Report Annual Report 2000

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website