| Entity Name: | TRAVELEX INSURANCE SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 May 2003 (Companies founded in May 2003) |
| Business ALEI: | 0747781 |
| Annual report due: | 02 May 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States |
| Mailing address: | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, United States, 68114 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS F SCHOLTING JR. | Officer | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States |
| SHANNON LOFDAHL | Officer | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States |
| SALLY G DUNLAP | Officer | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHANNON LOFDAHL | Director | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States |
| SALLY G DUNLAP | Director | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States | 810 N. 96TH STREET, SUITE 300, OMAHA, NE, 68114, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012058420 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
| BF-0011272314 | 2023-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0010257701 | 2022-05-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462472 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007351946 | 2021-05-26 | No data | Annual Report | Annual Report | 2021 |
| 0006948049 | 2020-07-16 | 2020-07-16 | Change of Agent | Agent Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006916349 | 2020-06-02 | No data | Change of Business Address | Business Address Change | No data |
| 0006909149 | 2020-05-23 | No data | Annual Report | Annual Report | 2020 |
| 0006515278 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
