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TRAVELERS EXPRESS COMPANY, INC.

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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

Court Case Summary

Filing Date:
2005-02-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State