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TRAVELEX INC.

TRAVELEX INC.

Headquarter

Company Details

Name:	TRAVELEX INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Nov 1931 (93 years ago)
Date of dissolution:	31 Aug 2013
Entity Number:	41609
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	29 BROADWAY, NEW YORK, NY, United States, 10006
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRAVELEX INC., MISSISSIPPI	742298	MISSISSIPPI
Headquarter of	TRAVELEX INC., KENTUCKY	0578980	KENTUCKY
Headquarter of	TRAVELEX INC., FLORIDA	F00000005499	FLORIDA
Headquarter of	TRAVELEX INC., RHODE ISLAND	000061269	RHODE ISLAND
Headquarter of	TRAVELEX INC., IDAHO	461785	IDAHO

Chief Executive Officer

Name	Role	Address
JON DARIO	Chief Executive Officer	29 BROADWAY, NEW YORK, NY, United States, 10006

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2009-10-16	2011-11-16	Address	2121 NORTH 117TH AVENUE, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
2009-10-16	2011-11-16	Address	2121 NORTH 117TH AVENUE, OMAHA, NE, 68164, USA (Type of address: Principal Executive Office)
2007-12-04	2009-10-16	Address	100 YOUNGE ST, 15TH FL SCOTIA PLAZA, TORONTO, ONT, CAN (Type of address: Principal Executive Office)
2007-12-04	2009-10-16	Address	100 YONGE STREET, 15TH FL SCOTIA PLAZA, TORONTO, ONT, CAN (Type of address: Chief Executive Officer)
2006-01-30	2007-12-04	Address	100 YONGE STREET, 15TH FL SCOTIA PLAZA, TORONTO, ONT, CAN (Type of address: Chief Executive Officer)
2006-01-30	2007-12-04	Address	100 YOUNGE ST, 15TH FL SCOTIA PLAZA, TORONTO, ONT, CAN (Type of address: Principal Executive Office)
2003-11-21	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-21	2006-01-30	Address	100 YONGE ST, SCOTIA PLAZA / 15TH FL, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2003-11-21	2006-01-30	Address	100 YONGE ST, SCOTIA PLAZA / 15TH FL, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-01-30	2003-11-21	Address	65 KINGSWAY, LONDON, GBR (Type of address: Chief Executive Officer)
2002-01-30	2003-11-21	Address	100 YONGE ST, 14TH FL, TORONTO ONTARIO, CAN (Type of address: Service of Process)
1999-12-29	2003-11-21	Address	29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1999-12-29	2002-01-30	Address	100 YONGE ST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-12-29	2002-01-30	Address	100 YONGE ST, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1999-01-22	2001-12-31	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100
1999-01-22	1999-12-29	Address	29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1997-11-24	1999-01-22	Address	100 YONGE ST, 15TH FL, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1997-11-24	1999-12-29	Address	1 PENN PLAZA, STE 1714, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1997-11-24	1999-12-29	Address	45 BERKLEY ST PICCADILLY, LONDON, GBR (Type of address: Chief Executive Officer)
1994-12-29	1997-11-24	Address	ONE PENN PLAZA, SUITE 1714, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1994-07-25	1997-11-24	Address	% TRAVEL MONEY SERVICES INC, 3 INDEPENDENCE WAY, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
1994-07-25	1997-11-24	Address	100 YONGE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1994-07-25	1994-12-29	Address	ONE PENN PLAZA, SUITE 1714, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1978-04-27	1999-01-22	Shares	Share type: PAR VALUE, Number of shares: 191000, Par value: 1
1978-04-27	2002-07-16	Name	THOMAS COOK INC.
1978-04-27	1978-04-27	Shares	Share type: PAR VALUE, Number of shares: 191000, Par value: 1
1978-04-27	1999-01-22	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1978-04-27	1994-07-25	Address	587 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-04-27	1978-04-27	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1976-10-27	1978-04-27	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1976-10-27	1976-10-27	Shares	Share type: PAR VALUE, Number of shares: 190000, Par value: 1
1976-10-27	1976-10-27	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1976-10-27	1978-04-27	Shares	Share type: PAR VALUE, Number of shares: 190000, Par value: 1
1974-09-16	1978-04-27	Name	THOMAS COOK, INC.
1943-03-17	1974-09-16	Name	THOS. COOK & SON, INCORPORATED
1934-11-01	1978-04-27	Address	587 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1931-11-11	1943-03-17	Name	THOS. COOK & SON WAGONS-LITS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-677	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130830000148	2013-08-30	CERTIFICATE OF MERGER	2013-08-31
111116002521	2011-11-16	BIENNIAL STATEMENT	2011-11-01
091016002315	2009-10-16	BIENNIAL STATEMENT	2009-11-01
071204002787	2007-12-04	BIENNIAL STATEMENT	2007-11-01
060130002829	2006-01-30	BIENNIAL STATEMENT	2005-11-01
031121002069	2003-11-21	BIENNIAL STATEMENT	2003-11-01
C325718-2	2003-01-08	ASSUMED NAME CORP INITIAL FILING	2003-01-08
020716000664	2002-07-16	CERTIFICATE OF AMENDMENT	2002-07-16
020130002048	2002-01-30	BIENNIAL STATEMENT	2001-11-01
011231000918	2001-12-31	CERTIFICATE OF AMENDMENT	2001-12-31
991229002341	1999-12-29	BIENNIAL STATEMENT	1999-11-01
990122000600	1999-01-22	CERTIFICATE OF AMENDMENT	1999-01-22
971124002244	1997-11-24	BIENNIAL STATEMENT	1997-11-01
941229000272	1994-12-29	CERTIFICATE OF AMENDMENT	1994-12-29
940725002073	1994-07-25	BIENNIAL STATEMENT	1993-11-01
A681582-3	1980-07-08	CERTIFICATE OF AMENDMENT	1980-07-08
A482406-14	1978-04-27	CERTIFICATE OF AMENDMENT	1978-04-27
A419916-7	1977-08-03	CERTIFICATE OF AMENDMENT	1977-08-03
A351853-7	1976-10-27	CERTIFICATE OF AMENDMENT	1976-10-27
A318294-3	1976-05-28	CERTIFICATE OF MERGER	1976-05-31
A181621-3	1974-09-16	CERTIFICATE OF AMENDMENT	1974-09-16
6121-97	1943-03-17	CERTIFICATE OF AMENDMENT	1943-03-17
DES210	1934-11-01	CERTIFICATE OF AMENDMENT	1934-11-01
4122-120	1931-11-11	CERTIFICATE OF INCORPORATION	1931-11-11

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

TRAVELEX INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

History

Filings

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