TRAVELEX INSURANCE SERVICES INC.
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| Name: | TRAVELEX INSURANCE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2006 (19 years ago) |
| Entity Number: | 3304778 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 810 N 96th St, Suite 300, Omaha, NE, United States, 68114 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHANNON LOFDAHL | Chief Executive Officer | 810 N 96TH ST, SUITE 300, OMAHA, NE, United States, 68114 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 810 N 96TH ST, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 9140 W DODGE ROAD, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer) |
| 2020-07-27 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-27 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-02 | 2020-07-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004543 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220104003263 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200727000070 | 2020-07-27 | CERTIFICATE OF CHANGE | 2020-07-27 |
| 200102061517 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-43065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State