TRAVELEX CURRENCY SERVICES INC.
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| Name: | TRAVELEX CURRENCY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1985 (40 years ago) |
| Entity Number: | 997321 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 355 LEXINGTON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-16 | 2020-01-22 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2017-05-16 | 2020-01-22 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2016-01-21 | 2020-01-22 | Address | 122 EAST 42ND STREET, SUITE 2800, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-05-01 | 2017-05-16 | Address | 29 BROADWAY, 1ST FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2011-04-15 | 2017-05-16 | Address | 29 BROADWAY, 1ST FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200122060051 | 2020-01-22 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-13807 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170516006173 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 160121000016 | 2016-01-21 | CERTIFICATE OF CHANGE | 2016-01-21 |
| 150501006402 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 146772 | CL VIO | INVOICED | 2011-10-11 | 125 | CL - Consumer Law Violation |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State