| Entity Name: | TRAVELERS EXPRESS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 03 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | F05000003534 |
| FEI/EIN Number |
410186972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| Mail Address: | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENSON GWEN M | Assistant Treasurer | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| CEGLIA THEODORE F | Controller | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| COLLINS DANIEL J | Vice President | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| DUTRA MARY A | VPGM | 6701 PARKWAY CIRCLE, BROOKLYN CENTER, MN, 55430 |
| HAIDER THOMAS J | Vice President | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| CEGLIA THEODORE F | Vice President | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| ANDERSON CAROLYN J | Assistant Secretary | 1550 UTICA AVENUE SOUTH STE 100, MINNEAPOLIS, MN, 55416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-03 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-06 | TRAVELERS EXPRESS COMPANY, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-03 |
| Name Change | 2005-07-06 |
| Foreign Profit | 2005-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
