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TRAVELERS EXPRESS COMPANY, INC.

Company Details

Name: TRAVELERS EXPRESS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 2005 (20 years ago)
Date of dissolution: 02 Jan 2007
Entity Number: 3219966
ZIP code: 55416
County: New York
Place of Formation: Delaware
Address: 1550 UTICA AVENUE SOUTH, SUITE 100, MINNEAPOLIS, MN, United States, 55416

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MONEYGRAM PAYMENT SYSTEMS, INC. DOS Process Agent 1550 UTICA AVENUE SOUTH, SUITE 100, MINNEAPOLIS, MN, United States, 55416

History

Start date End date Type Value
2005-06-17 2007-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-17 2007-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070102000116 2007-01-02 SURRENDER OF AUTHORITY 2007-01-02
050711001200 2005-07-11 CERTIFICATE OF AMENDMENT 2005-07-11
050617000186 2005-06-17 APPLICATION OF AUTHORITY 2005-06-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0501532 Other Contract Actions 2005-02-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-02-04
Termination Date 2005-05-09
Date Issue Joined 2005-05-05
Section 1332
Sub Section BC
Status Terminated

Parties

Name TRAVELERS EXPRESS COMPANY, INC.
Role Plaintiff
Name BISA CHECK CASHING CORPORATION
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State