| Name: | Travelex Global Business Payments, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 14 Jan 2008 (17 years ago) |
| Date of Dissolution: | 18 Mar 2013 (12 years ago) |
| Date of Status Change: | 18 Mar 2013 (12 years ago) |
| Identification Number: | 000298749 |
| Place of Formation: | DELAWARE |
| Principal Address: | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA |
| Purpose: | MONEY TRANSMISSION ACTIVITIES/MONEY SERVICES BUSINESS (MSB) |
| Historical names: |
Ruesch International, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| SCOTT SMITH | PRESIDENT | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| AMINTORE SCHENKEL | TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| AMINTORE SCHENKEL | SECRETARY | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| AMINTORE SCHENKEL | CFO | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| NICOLE AYRES | ASSISTANT SECRETARY | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| RONDI BOROOS | ASSISTANT SECRETARY | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| KRISTIN BROWN | ASSISTANT SECRETARY | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| JOHN JONES | ASSISTANT SECRETARY | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| MICHAEL RODIN | ASSISTANT SECRETARY | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| DARREN DRAGOVICH | ASSISTANT SECRETARY | 12500 E. BELFORD AVENU ENGLEWOOD, CO 80112 USA |
| CYNTHIA CROSS | ASSISTANT SECRETARY | 100 YONGE STREET, SUITE 1500 TORONTO, ON M5C2W1 CAN |
| KINA LAMARCHE | ASSISTANT SECRETARY | 100 YONGE STREET, SUITE 1500 TORONTO, ON M5C2W1 CAN |
| KURT COLBURN | ASSISTANT SECRETARY | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| JOEL CAMPBELL | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| EMMANUEL SALVETTI | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| SCOTT STEVENS | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| KENNETH TIMBERS | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| SCOTT COAD | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| MARKELL FLUCKIGER | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| GARETH HEALD | ASSISTANT TREASURER | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD KROLLMAN | CCO - AML PROGRAM | 12500 EAST BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| RAJESH K. AGRAWAL | VICE PRESIDENT | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| AMINTORE SCHENKEL | VICE PRESIDENT | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| KINA LAMARCHE | VICE PRESIDENT | 100 YONGE STREET , SUITE 1500 TORONTO, ON M5C2W1 CAN |
| DARREN DRAGOVICH | VICE PRESIDENT | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| RAJESH K AGRAWWAL | DIRECTOR | 12500 E BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| KRISTA GRIFFITH | DIRECTOR | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| BRETT RITCHIE | DIRECTOR | 12500 EAST BELFORD AVENUE ENGLEWOOD , CO 80112 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2013-03-18 | Travelex Global Business Payments, Inc. | Convera USA, LLC on 03-18-2013 |
| Name Change | 2009-04-21 | Ruesch International, Inc. | Travelex Global Business Payments, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201312238190 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201206682560 | Annual Report | 2012-12-28 |
| 201287580870 | Annual Report | 2012-01-05 |
| 201184944630 | Statement of Change of Registered/Resident Agent | 2011-11-08 |
| 201175275240 | Annual Report | 2011-02-18 |
| 201060288500 | Annual Report | 2010-03-16 |
| 201060290080 | Annual Report | 2010-03-16 |
| 201060288230 | Reinstatement | 2010-03-16 |
| 200953088050 | Revocation Certificate For Failure to File the Annual Report for the Year | 2009-10-21 |
| 200948735330 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
