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  5. TRAVELEX GLOBAL BUSINESS PAYMENTS, INC.

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC.

Company Details

Name: TRAVELEX GLOBAL BUSINESS PAYMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 2001 (24 years ago)
Date of dissolution: 19 Mar 2013
Entity Number: 2636172
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1152 15TH ST NW, 7TH FLOOR, WASHINGTON, DC, United States, 20005
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KINA LAMARCHE Chief Executive Officer 1152 15TH ST NW, 7TH FLOOR, WASHINGTON, DC, United States, 20005

History

Start date End date Type Value
2011-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-01 2011-11-17 Address 1152 15TH ST NW, 7TH FLOOR, WASHINGTON, DC, 20005, USA (Type of address: Service of Process)
2006-06-23 2009-05-01 Address 700 ELEVENTH STREET NW 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Service of Process)
2005-08-23 2011-11-17 Address SUITE 405, 41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-07-15 2009-05-01 Address 700 11TH ST NW, 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Chief Executive Officer)
2005-07-15 2009-05-01 Address 700 11TH ST NW, 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Principal Executive Office)
2005-07-15 2006-06-23 Address 700 11TH ST NW, 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Service of Process)
2003-05-07 2005-07-15 Address 700 11TH ST NW, 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Chief Executive Officer)
2003-05-07 2005-07-15 Address A DELAWARE CORP, 700 11TH ST NW 4TH FL, WASHINGTON, DC, 20001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-33357 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33356 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130319000410 2013-03-19 CERTIFICATE OF TERMINATION 2013-03-19
111117000214 2011-11-17 CERTIFICATE OF CHANGE 2011-11-17
110413000010 2011-04-13 ERRONEOUS ENTRY 2011-04-13
DP-1972141 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
090501002397 2009-05-01 BIENNIAL STATEMENT 2009-05-01
090420000346 2009-04-20 CERTIFICATE OF AMENDMENT 2009-04-20
070523002827 2007-05-23 BIENNIAL STATEMENT 2007-05-01
060623000657 2006-06-23 CERTIFICATE OF MERGER 2006-06-23

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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