TRAVELEX CURRENCY SERVICES INC.

Company Details

Entity Name:	TRAVELEX CURRENCY SERVICES INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Jun 1987 (38 years ago)
Document Number:	P14991
FEI/EIN Number	133173586
Address:	355 LEXINGTON AVE., NEW YORK, NY, 10017, US
Mail Address:	P O BOX 10, LEVITTOWN, NY, 11756
Place of Formation:	DELAWARE

Chie

Name	Role	Address
Patterson William M	Chie	411 Industry Road, Louisville, KY, 40208

Secretary

Name	Role	Address
ALI TANIA	Secretary	355 LEXINGTON AVE., NEW YORK, NY, 10017

Director

Name	Role	Address
NORMAN DARYL	Director	4TH FLOOR, 90 YORK WAY, London, England, N1 9A
ELKINS JOHN	Director	355 LEXINGTON AVE., New York, NY, 10017

Asst

Name	Role	Address
RIVITUSO JEAN	Asst	355 LEXINGTON AVE., NEW YORK, NY, 10017

Inte

Name	Role	Address
FONSECA ERROL	Inte	355 LEXINGTON AVE., NEW YORK, NY, 10017

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000118802	TRAVELEX WORLDWIDE MONEY A FINABLR COMPANY	EXPIRED	2019-11-04	2024-12-31	No data	411 INDUSTRY ROAD, BUILDING 1A, LOUISVILLE, KY, 40208
G15000094246	TRAVELEX WORLDWIDE MONEY	ACTIVE	2015-09-14	2025-12-31	No data	411 INDUSTRY RD, BUILDING 1A, LOUISVILLE, KY, 40208

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-08-30	No data	No data
NAME CHANGE AMENDMENT	2001-11-02	TRAVELEX CURRENCY SERVICES INC.	No data
NAME CHANGE AMENDMENT	1990-09-17	THOMAS COOK CURRENCY SERVICES INC.	No data
EVENT CONVERTED TO NOTES	1987-08-31	No data	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State