| Name: | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Aug 1983 (42 years ago) |
| Authority Date: | 05 Aug 1983 (42 years ago) |
| Last Annual Report: | 29 May 2008 (17 years ago) |
| Organization Number: | 0180290 |
| Principal Office: | 200 VESEY STREET, NEW YORK, NY 10285-3002 |
| Name | Role |
|---|---|
| ANNE C SCHEPP | Director |
| WILLIAM B KELLEHER | Director |
| ROBERT REED AMOS | Director |
| JOSEPH WILLIAM BULLOCK | Director |
| DAVID CAMERON-MOORE | Director |
| CHARLES PACKARD GILSON, | Director |
| JAMES T. LARKIN | Director |
| Name | Role |
|---|---|
| JONATHAN S WOOD | President |
| Name | Role |
|---|---|
| PAUL D PESTER | Chairman |
| Name | Role |
|---|---|
| SCOTT A GRAY | Secretary |
| Name | Role |
|---|---|
| ANNE C SCHEPP | Assistant Secretary |
| Name | Role |
|---|---|
| MICHAEL RICHARD COUNSELL | Incorporator |
| CHRISTOPHER CHARLES HADL | Incorporator |
| Name | Role |
|---|---|
| ANNE C SCHEPP | Signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC16 | Money Transmitter | Closed - Expired | - | - | - | - | 154 Edward StreetBrighton Sussex , EN BN2 2LH |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2009-11-03 |
| Registered Agent name/address change | 2008-10-14 |
| Annual Report | 2008-05-29 |
| Annual Report | 2007-05-10 |
| Annual Report | 2006-05-24 |
| Annual Report | 2005-05-24 |
| Annual Report | 2003-09-03 |
| Annual Report | 2002-08-20 |
| Annual Report | 2001-07-25 |
| Annual Report | 2000-06-22 |
Sources: Kentucky Secretary of State
