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Travelex Inc

Branch

Company Details

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
Principal Address: 355 LEXINGTON AVENUE 3RD FLOOR, NEW YORK, NY, 10017, USA
Purpose: SALES OF TRAVELLER CHEQUES THROUGH AGENTS
NAICS: 523130 - Commodity Contracts Dealing
Historical names: THOMAS COOK INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ERROL NOBERT FONSECA PRESIDENT 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 2002-12-24 THOMAS COOK INC. Travelex Inc

Filings

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
201734234280 Annual Report 2017-02-16
201693382840 Annual Report 2016-02-29
201553809340 Annual Report 2015-01-16
201436039020 Annual Report 2014-02-24
201324678630 Statement of Change of Registered/Resident Agent Office 2013-06-17

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State