| Name: | Travelex Currency Services Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 20 Feb 1996 (29 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Identification Number: | 000088284 |
| Place of Formation: | DELAWARE |
| Principal Address: | 355 LEXINGTON AVENUE 3RD FLOOR, NEW YORK, NY, 10017, USA |
| Purpose: | WHOLESALE AND RETAIL PURCHASE AND SALE OF FOREIGN CURRENCY BANKNOTES, CHECKS AND PRECIOUS METALS. |
| NAICS: | 523130 - Commodity Contracts Dealing |
| Fictitious names: |
TRAVELEX WORLDWIDE MONEY (trading name, 2015-09-30 - ) |
| Historical names: |
Thomas Cook Currency Services Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JAMES CARLISLE HEWITT JR | PRESIDENT | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| SUBODH KISHORE KARNAD | TREASURER | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| TANIA UROOJ ALI | SECRETARY | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| JEAN RIVITUSO | ASSISTANT SECRETARY | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARTIN PATTERSON | CHIEF COMPLIANCE OFFICER | 411 INDUSTRY ROAD, BUILDING 1A LOUISVILLE, KY 40208 USA |
| Name | Role | Address |
|---|---|---|
| JOHN ELKINS | DIRECTOR | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| PRESTON DAVID PINKETT III | DIRECTOR | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| JAMES CARLISLE HEWITT JR | DIRECTOR | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| ERROL NOBERT FONSECA | DIRECTOR | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| SUBODH KISHORE KARNAD | DIRECTOR | 355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA |
| DARYL PETER THOMAS NORMAN | DIRECTOR | 4TH FLOOR, KINGSPLACE, 90 YORK WAY LONDON, N1 9AG GBR |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2001-11-02 | Thomas Cook Currency Services Inc. | Travelex Currency Services Inc. |
| Number | Name | File Date |
|---|---|---|
| 202082832810 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202054990670 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201989500130 | Annual Report | 2019-03-29 |
| 201859074190 | Annual Report - Amended | 2018-02-26 |
| 201858709840 | Annual Report | 2018-02-21 |
| 201734648500 | Annual Report | 2017-02-24 |
| 201692474690 | Annual Report | 2016-02-16 |
| 201581095980 | Fictitious Business Name Statement | 2015-09-30 |
| 201553808370 | Annual Report | 2015-01-16 |
| 201436037990 | Annual Report | 2014-02-24 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
