| Entity Name: | TRAVELERS GROUP EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Feb 1995 (Companies founded in February 1995) |
| Business ALEI: | 0507808 |
| Annual report due: | 04 Feb 2006 |
| Business address: | C/O GENERAL COUNSEL 300 ST. PAUL PLACE, BALTIMORE, MD |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| PETER M. DAWKINS | Officer | 178 RUMSON ROAD, RUMSON, NJ, 07760, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| JOHN J. CUFFE | Officer | 57 PROSPECT STREET - 11GSA, HARTFORD, CT, 06183, United States | 74 WALBRIDGE HILL ROAD, TOLLAND, CT, 06084, United States |
| JOHN I. JONES | Officer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, United States | 7952 ANDORICK DRIVE, SEVERN, MD, 21144, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VIPORTFOLIO AGENCY, INC. | TRAVELERS GROUP EXCHANGE, INC. | 1996-10-04 |
| Name change | THE EXCHANGE AGENCY, INC. | VIPORTFOLIO AGENCY, INC. | 1995-09-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002910799 | 2005-04-22 | 2005-04-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0002908446 | 2005-03-07 | No data | Annual Report | Annual Report | 2005 |
| 0002800029 | 2004-03-22 | No data | Annual Report | Annual Report | 2004 |
| 0002613878 | 2003-03-27 | No data | Annual Report | Annual Report | 2003 |
| 0002417396 | 2002-02-25 | No data | Annual Report | Annual Report | 2002 |
| 0002234400 | 2001-02-26 | No data | Annual Report | Annual Report | 2001 |
| 0002080521 | 2000-02-18 | No data | Annual Report | Annual Report | 2000 |
| 0001951208 | 1999-03-02 | No data | Annual Report | Annual Report | 1999 |
| 0001848159 | 1998-02-09 | No data | Annual Report | Annual Report | 1998 |
| 0001765613 | 1997-08-01 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
