Travelex Currency Services Inc.

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Company Details

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
Purpose:	WHOLESALE AND RETAIL PURCHASE AND SALE OF FOREIGN CURRENCY BANKNOTES, CHECKS AND PRECIOUS METALS.
Fictitious names:	TRAVELEX WORLDWIDE MONEY (trading name, 2015-09-30 - )
Historical names:	Thomas Cook Currency Services Inc.
Principal Address:	355 LEXINGTON AVENUE 3RD FLOOR, NEW YORK, NY, 10017, USA

Industry & Business Activity

NAICS

523130 Commodity Contracts Dealing

This 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

Agent

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

PRESIDENT

Name	Role	Address
JAMES CARLISLE HEWITT JR	PRESIDENT	355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA

TREASURER

Name	Role	Address
SUBODH KISHORE KARNAD	TREASURER	355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA

SECRETARY

Name	Role	Address
TANIA UROOJ ALI	SECRETARY	355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA

ASSISTANT SECRETARY

Name	Role	Address
JEAN RIVITUSO	ASSISTANT SECRETARY	355 LEXINGTON AVENUE, 3RD FLOOR NEW YORK, NY 10017 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
WILLIAM MARTIN PATTERSON	CHIEF COMPLIANCE OFFICER	411 INDUSTRY ROAD, BUILDING 1A LOUISVILLE, KY 40208 USA

DIRECTOR

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

Events

Type	Date	Old Value	New Value
Name Change	2001-11-02	Thomas Cook Currency Services Inc.	Travelex Currency Services Inc.

Filings

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

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Date of last update: 19 May 2025

Sources: Rhode Island Department of State