TRAVELEX CURRENCY SERVICES is a Business Corporation registed in Alaska. Founded in August 1987, with the entity number 40760F, its principal address is 355 LEXINGTON AVE., 3RD FLOOR, NEW YORK, NY 10017. The entity did not apply for any business licenses yet. Currently in Revoked. TRAVELEX CURRENCY SERVICES has 21 key officers.
| Legal Name: | TRAVELEX CURRENCY SERVICES INC. |
| Entity Type: |
Business Corporation
TRAVELEX CURRENCY SERVICES INC. is structured as a Business Corporation, a common type of corporate entity designed to conduct a wide range of business activities. In Alaska, a Business Corporation (often referred to as a "C-Corp") is a separate legal entity from its owners (shareholders), offering them limited liability protection and enabling the company to raise capital through the issuance of stock. |
| Status: |
Revoked
"Revoked" status means that the State of Alaska has officially terminated the registration of TRAVELEX CURRENCY SERVICES INC. due to non-compliance with state regulations. This typically involves a failure to maintain a registered agent, file annual reports, or pay required fees. A company with a "Revoked" status is no longer permitted to operate legally within the state. |
| AK Formed Date: | 27 Aug 1987 (38 years ago) |
| Duration: | Perpetual |
| Entity Number: |
40760F
The entity number, 40760F, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to TRAVELEX CURRENCY SERVICES INC.. This number can be used to verify the company's registration and access official records. |
| Home State: | DELAWARE |
| Entity Mailing Address: | 411 INDUSTRY RD, BLDG 1A, LOUISVILLE, KY 40208 |
| Entity Physical Address: | 355 LEXINGTON AVE., 3RD FLOOR, NEW YORK, NY 10017 |
| Name | Role |
|---|---|
| C T Corporation System | Registered Agent |
| Anthony Wagerman | Previous Director |
| Christopher McShane | Previous Director, Previous President |
| Christopher Russell | Previous Director |
| Cynthia Cross | Previous Secretary |
| Errol Fonseca | Director, Treasurer |
| JAMES HEWITT | Director, President |
| Jean Rivituso | Assistant Secretary |
| JOHN DARIO | Previous Director, Previous President |
| Jon Dario | Previous Director, Previous President |
Date of last update: 12 Feb 2025
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
