Travelex Inc
Branch
| Name: | Travelex Inc |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 29 Mar 1990 (35 years ago) |
| Date of Dissolution: | 29 Jul 2021 (4 years ago) |
| Date of Status Change: | 29 Jul 2021 (4 years ago) |
| Branch of: | Travelex Inc, NEW YORK (Company Number 41609) |
| Identification Number: | 000061269 |
| Place of Formation: | NEW YORK |
| Purpose: | SALES OF TRAVELLER CHEQUES THROUGH AGENTS |
| Historical names: |
THOMAS COOK INC. |
| Principal Address: |
355 LEXINGTON AVENUE 3RD FLOOR, NEW YORK, NY, 10017, USA
|
NAICS
523130 Commodity Contracts DealingThis industry comprises establishments primarily engaged in acting as principals (i.e., investors who buy or sell for their own account) in buying or selling spot or futures commodity contracts or options, such as precious metals, foreign currency, oil, or agricultural products, generally on a spread basis. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ERROL NOBERT FONSECA | DIRECTOR | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| LUKE NICOLOSI-ENDO | DIRECTOR | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| ERROL NOBERT FONSECA | PRESIDENT | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2002-12-24 | THOMAS COOK INC. | Travelex Inc |
| Number | Name | File Date |
|---|---|---|
| 202199631250 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196753270 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202035616610 | Annual Report | 2020-02-29 |
| 201989501830 | Annual Report | 2019-03-29 |
| 201859069880 | Annual Report | 2018-02-26 |
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Date of last update: 18 May 2025
Sources: Rhode Island Department of State