| Name: | TRAVELEX CURRENCY SERVICES INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Oct 2002 (23 years ago) |
| Authority Date: | 04 Oct 2002 (23 years ago) |
| Last Annual Report: | 31 Aug 2021 (4 years ago) |
| Organization Number: | 0545754 |
| Principal Office: | PO BOX 10, LEVITTOWN, NY 11756 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Jean Rivituso | Assistant Secretary |
| Name | Role |
|---|---|
| Errol Nobert Fonseca | Director |
| Daryl Norman | Director |
| John Elkins | Director |
| Name | Role |
|---|---|
| Tania Ali | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Errol Fonseca | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 39 | Money Transmitter | Closed - Expired | - | - | - | - | 29 BroadwayNew York , NY 10006 |
| Department of Financial Institutions | SC17547 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 355 Lexington Ave3rd FloorNew York , NY 10017 |
| Name | Status | Expiration Date |
|---|---|---|
| TRAVELEX WORLDWIDE MONEY A FINABLR COMPANY | Inactive | 2024-10-29 |
| TRAVELEX WORLDWIDE MONEY | Inactive | 2020-10-02 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2021-08-31 |
| Annual Report | 2021-08-31 |
| Annual Report | 2020-06-29 |
| Certificate of Assumed Name | 2019-10-29 |
| Principal Office Address Change | 2019-04-23 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KJDA - Kentucky Jobs Development Act | Inactive | 15.61 | $1,310,000 | $480,000 | 0 | 23 | 2007-05-31 | Final |
Sources: Kentucky Secretary of State
