| Name: | TRAVELEX NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2013 (12 years ago) |
| Entity Number: | 4429335 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 355 LEXINGTON AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERROL FONSECA | Chief Executive Officer | 355 LEXINGTON AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-03 | 2019-07-08 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2019-07-08 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2015-07-01 | 2017-07-03 | Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2017-07-03 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2013-07-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190708060044 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703006493 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007010 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711000032 | 2013-07-11 | CERTIFICATE OF INCORPORATION | 2013-07-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
