Search icon

Travellers Cheque Associates Limited

Company Details

Name: Travellers Cheque Associates Limited
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 09 Sep 1983 (42 years ago)
Date of Dissolution: 14 Sep 2012 (13 years ago)
Date of Status Change: 14 Sep 2012 (13 years ago)
Identification Number: 000025535
Principal Address: 200 VESEY STREET, NEW YORK, NY, 10285-3002, USA
Purpose: SALES OF BRITISH POUND STERLING TRAVLERS CHEQUES

PRESIDENT

Name Role Address
JONATHAN S WOOD PRESIDENT 200 VESEY STREET NEW YORK, NY 10285-3002 GBR

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
201297819300 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201292979270 Revocation Notice For Failure to File An Annual Report 2012-05-23
201178636200 Statement of Change of Registered/Resident Agent Office 2011-05-02
201176335970 Annual Report 2011-03-07
201059504190 Annual Report 2010-02-24
200941989370 Annual Report 2009-02-04
200839110130 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807725920 Annual Report 2008-02-04

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State