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TRAVELEX INSURANCE SERVICES INC.

TRAVELEX INSURANCE SERVICES INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHANNON LOFDAHL	Chief Executive Officer	810 N 96TH ST, SUITE 300, OMAHA, NE, United States, 68114

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	9140 W DODGE ROAD, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	810 N 96TH ST, 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	2024-01-02	Address	9140 W DODGE ROAD, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer)
2020-01-02	2020-07-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-07-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-07	2020-01-02	Address	9140 WEST DODGE RD, STE 300, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)
2016-01-07	2018-01-18	Address	9140 WEST DODGE RD, STE 300, OMAHA, NE, 68114, USA (Type of address: Service of Process)
2016-01-07	2020-01-02	Address	9140 WEST DODGE RD, STE 300, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer)
2012-01-27	2016-01-07	Address	1121 N 102ND COURT, STE 202, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)
2012-01-27	2016-01-07	Address	1121 N 102ND COURT, STE 202, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer)
2012-01-27	2016-01-07	Address	1121 N 102ND COURT, STE 202, OMAHA, NE, 68114, USA (Type of address: Service of Process)
2008-02-01	2012-01-27	Address	2121 N 117TH AVENUE, SUITE 300, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
2008-02-01	2012-01-27	Address	2121 N 117TH AVENUE, SUITE 300, OMAHA, NE, 68164, USA (Type of address: Principal Executive Office)
2006-01-12	2012-01-27	Address	2121 N. 117 AVE., STE 300, OMAHA, NE, 68164, 3686, USA (Type of address: Service of Process)

Filings

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
SR-43064	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180118000483	2018-01-18	CERTIFICATE OF CHANGE	2018-01-18
180102008150	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160107006124	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140610000395	2014-06-10	CERTIFICATE OF AMENDMENT	2014-06-10
140116006141	2014-01-16	BIENNIAL STATEMENT	2014-01-01
120127002792	2012-01-27	BIENNIAL STATEMENT	2012-01-01
100309002161	2010-03-09	BIENNIAL STATEMENT	2010-01-01
080201002037	2008-02-01	BIENNIAL STATEMENT	2008-01-01
060112000020	2006-01-12	APPLICATION OF AUTHORITY	2006-01-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State