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TRAVELEX AMERICA INC.

Company Details

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

DOS Process Agent

Name Role Address
LICENSING DEPT DOS Process Agent 411 INDUSTRY ROAD, BUILDING 1A, LOUISVILLE, KY, United States, 40208

Chief Executive Officer

Name Role Address
ERROL NOBERT FONSECA Chief Executive Officer 355 LEXINGTON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10017

History

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 29 BROADWAY, 1ST FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2015-01-13 2017-01-05 Address 9140 WEST DODGE ROAD, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)
2013-03-15 2015-01-13 Address 1121 NORTH 102ND CT, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)
2013-03-15 2015-01-13 Address 29 BROADWAY 1ST FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2013-03-15 2015-01-13 Address 29 BROADWAY 1ST FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2009-01-05 2013-03-15 Address 2121 NORTH 117 AVE, SUITE 300, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)

Filings

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
DP-1831851 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
090105003008 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070129002869 2007-01-29 BIENNIAL STATEMENT 2007-01-01
050303002159 2005-03-03 BIENNIAL STATEMENT 2005-01-01
030410002835 2003-04-10 BIENNIAL STATEMENT 2003-01-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State