| Entity Name: | TRAVELERS GROUP EXCHANGE, 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: | 10 Apr 1995 (30 years ago) |
| Date of dissolution: | 22 Apr 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Apr 2005 (20 years ago) |
| Document Number: | F95000001742 |
| FEI/EIN Number |
141778069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GENERAL COUNSEL, 300 ST PAUL PLACE, BALTIMORE, MD, 21202, US |
| Mail Address: | C/O GENERAL COUNSEL, 300 ST PAUL PLACE, BALTIMORE, MD, 21202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUFFE JOHN | Director | ONE TOWER SQUARE, HARTFORD, CT |
| CUFFE JOHN | President | ONE TOWER SQUARE, HARTFORD, CT |
| DAWKINS P M | Director | 388 GREENWICH ST, NEW YORK, NY |
| DAWKINS P M | Chief Executive Officer | 388 GREENWICH ST, NEW YORK, NY |
| SANTELLA P.A. | Director | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| JONES J I | Vice President | 300 ST PAUL PLACE, BALTIMORE, MD |
| CARTER J.J. | Treasurer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| WRIGHT E.J. | Secretary | ONE TOWER SQUARE, HARTFORD, CT, 06183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | C/O GENERAL COUNSEL, 300 ST PAUL PLACE, BALTIMORE, MD 21202 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | C/O GENERAL COUNSEL, 300 ST PAUL PLACE, BALTIMORE, MD 21202 | - |
| NAME CHANGE AMENDMENT | 1996-10-14 | TRAVELERS GROUP EXCHANGE, INC. | - |
| NAME CHANGE AMENDMENT | 1995-08-21 | VIPORTFOLIO AGENCY, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-04-22 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
