| Entity Name: | TRAVELEX CURRENCY SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 01 Jul 1987 (Companies founded in July 1987) |
| Business ALEI: | 0202464 |
| Annual report due: | 29 Jul 2021 |
| NAICS code: | 523130 - Commodity Contracts Dealing |
| Business address: | 355 LEXINGTON AVENUE FL 3, NEW YORK, NY, 10017, United States |
| Mailing address: | 411 INDUSTRY ROAD BUILDING 1A, LOUISVILLE, KY, United States, 40208 |
| Place of Formation: | DELAWARE |
| E-Mail: | licensing@travelex.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERROL NOBERT FONSECA | Officer | 355 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, United States | 25 PARK LANE SOUTH, UNIT 1905, JERSEY CITY, NJ, 07310, United States |
| JOHN ELKINS | Officer | 355 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, United States | 3773 MOUNTAINSIDE TRAIL, EVERGREEN, CO, 80439, United States |
| DARYL PETER THOMAS NORMAN | Officer | 90 YORK WAY, 4TH FLOOR, KINGSPLACE, LONDON, United Kingdom | 19 FAIRWAYS, COLCHESTER, United Kingdom |
| WILLIAM MARTIN PATTERSON | Officer | 411 INDUSTRY ROAD, BUILDING 1A, LOUISVILLE, KY, 40208, United States | 8114 KEIRA RIDGE COURT, LOUISVILLE, KY, 40291, United States |
| JEAN RIVITUSO | Officer | 355 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, United States | 3691 LIBBY LANE, WANTAGH, NY, 11793, United States |
| TANIA UROOJ ALI | Officer | 355 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, United States | 279 ROUND SWAMP ROAD, MELVILLE, NY, 11747, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THOMAS COOK CURRENCY SERVICES INC. | TRAVELEX CURRENCY SERVICES INC. | 2001-12-04 |
| Name change | DEAK INTERNATIONAL LIMITED | THOMAS COOK CURRENCY SERVICES INC. | 1990-09-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012482221 | 2023-12-06 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011959347 | 2023-09-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006941667 | 2020-07-07 | No data | Annual Report | Annual Report | 2020 |
| 0006578567 | 2019-06-17 | No data | Annual Report | Annual Report | 2019 |
| 0006195472 | 2018-06-06 | No data | Annual Report | Annual Report | 2018 |
| 0005879970 | 2017-07-05 | No data | Annual Report | Annual Report | 2017 |
| 0005599270 | 2016-07-11 | No data | Annual Report | Annual Report | 2016 |
| 0005406294 | 2015-09-30 | 2015-09-30 | Change of Business Address | Business Address Change | No data |
| 0005357499 | 2015-06-29 | No data | Annual Report | Annual Report | 2015 |
| 0005134823 | 2014-06-26 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
