| Name: | TRAVELEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Nov 1931 (94 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
| Name | Role | Address |
|---|---|---|
| JON DARIO | Chief Executive Officer | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-16 | 2011-11-16 | Address | 2121 NORTH 117TH AVENUE, OMAHA, NE, 68164, USA (Type of address: Principal Executive Office) |
| 2009-10-16 | 2011-11-16 | Address | 2121 NORTH 117TH AVENUE, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2009-10-16 | Address | 100 YONGE STREET, 15TH FL SCOTIA PLAZA, TORONTO, ONT, CAN (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2009-10-16 | Address | 100 YOUNGE ST, 15TH FL SCOTIA PLAZA, TORONTO, ONT, CAN (Type of address: Principal Executive Office) |
| 2006-01-30 | 2007-12-04 | Address | 100 YONGE STREET, 15TH FL SCOTIA PLAZA, TORONTO, ONT, CAN (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
