TRAVELEX AMERICA INC.
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| Name: | TRAVELEX AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1989 (36 years ago) |
| Entity Number: | 1317685 |
| ZIP code: | 40208 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 355 LEXINGTON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 411 INDUSTRY ROAD, BUILDING 1A, LOUISVILLE, KY, United States, 40208 |
| Name | Role | Address |
|---|---|---|
| LICENSING DEPT | DOS Process Agent | 411 INDUSTRY ROAD, BUILDING 1A, LOUISVILLE, KY, United States, 40208 |
| Name | Role | Address |
|---|---|---|
| ERROL NOBERT FONSECA | Chief Executive Officer | 355 LEXINGTON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-05 | 2019-01-07 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-01-05 | 2019-01-07 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2017-01-05 | 2019-01-07 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2017-01-05 | Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2017-01-05 | Address | 9140 WEST DODGE ROAD, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190107060824 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006581 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006552 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130315002371 | 2013-03-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 130219000680 | 2013-02-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-02-19 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State