| Name: | TRAVELEX MONEY TRANSFER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (21 years ago) |
| Entity Number: | 3073199 |
| ZIP code: | M5H-1J9 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GEORGE J. EYDT, ESQ., SUITE 2309 / PO BOX 30, TORONTO, ONTARIO, Canada, M5H-1J9 |
| Name | Role | Address |
|---|---|---|
| C/O 150 KING STREET WEST | DOS Process Agent | ATTN: GEORGE J. EYDT, ESQ., SUITE 2309 / PO BOX 30, TORONTO, ONTARIO, Canada, M5H-1J9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-01 | 2006-07-18 | Address | ATTN: GEORGE J. EYDT, ESQ., 150 KING ST.W,S-2309, BOX 2309, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060718002223 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040701000157 | 2004-07-01 | APPLICATION OF AUTHORITY | 2004-07-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
