Travelex Global Business Payments, Inc.

Active Washington, DC

(202)408-1200

Travelex Global Business Payments, Inc. Overview

Travelex Global Business Payments, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 28, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Scott Smith 2 ~ Background Report ~	President Manager Member
Amintore Schenkel 5 ~ Background Report ~	Treasurer Secretary Vice President Chief Financial Officer Assistant Secretary Assistant Treasurer
Brad A. Windbigler 5 ~ Background Report ~	Manager Member Assistant Treasurer
Scott Johnson ~ Background Report ~	Manager Member
Brett Ritchie ~ Background Report ~	Manager Vice President Chief Accounting Off Member Governing Person
Alfred Carpetto ~ Background Report ~	Manager Member
Patrick Gauthier ~ Background Report ~	Manager
Darren Dragovich 6 ~ Background Report ~	Vice President Assistant Secretary Secretary
Kina Lindros ~ Background Report ~	Vice President Assistant Secretary
Cynthia Cross 3 ~ Background Report ~	Assistant Secretary Secretary
Michael F. Rodin 8 ~ Background Report ~	Assistant Secretary
Nicole M. Ayres 8 ~ Background Report ~	Assistant Secretary
Rondi J. Boroos 5 ~ Background Report ~	Assistant Secretary
Kristin W. Brown 5 ~ Background Report ~	Assistant Secretary
Scott Coad 4 ~ Background Report ~	Assistant Secretary
Duncan Deville 3 ~ Background Report ~	Bank Secrecy Act Off
Susan Led Smith 3 ~ Background Report ~	Assistant Secretary
Christopher Gaskill 2 ~ Background Report ~	Assistant Secretary
Barry Koch 2 ~ Background Report ~	Chief Compliance Off
Kenneth Timbers 1 ~ Background Report ~	Assistant Treasurer
John P. Jones 1 ~ Background Report ~	Assistant Secretary
Patrick Schumacher 1 ~ Background Report ~	Assistant Treasurer
Jonathan Rees 1 ~ Background Report ~	Assistant Secretary
Frank Rosa ~ Background Report ~	Assistant Secretary
Kina Lamarche 1 ~ Background Report ~	President CEO Director
Lamarche Kina ~ Background Report ~	President Director
Marc Van Doorn ~ Background Report ~	CFO
Rajesh K. Agrawal 6 ~ Background Report ~	Manager Director Vice President Governing Person
Stephanie Berberich 5 ~ Background Report ~	Treasurer Secretary
Scheiman T. Scott ~ Background Report ~	Treasurer Vice President
Mike Ambrose 7 ~ Background Report ~	Director
Robert A. Minicucci 6 ~ Background Report ~	Director Director
Thomas Staudt 4 ~ Background Report ~	Director Director Chief Executive Officer General Counsel
James R. Matthews 2 ~ Background Report ~	Director Director
Smith Scott ~ Background Report ~	Member
Agrawal K. Rajesh ~ Background Report ~	Director Vice President
Vanessa Murden ~ Background Report ~	Director
Brian T. Regan ~ Background Report ~	Director Director
Frances R. Berndt ~ Background Report ~	Director Vice President First Vice-Presiden
Robert Mockard ~ Background Report ~	Director
John Green 2 ~ Background Report ~	Vice-President
David R. Fontaine ~ Background Report ~	Vice President Executive Vice Presi
Dragovich Darren ~ Background Report ~	Vice President Assistant Secretary
Schenkel Amintore ~ Background Report ~	Vice President Assistant Secretary Assistant Treasurer
Scott E. Stevens 5 ~ Background Report ~	Assistant Treasurer
Kurt Colburn 2 ~ Background Report ~	Assistant Secretary
Sarah Wadsworth 2 ~ Background Report ~	Assistant Secretary
Andrew Woelflein 2 ~ Background Report ~	Vice-President, Mark
Duncan Dragovich 1 ~ Background Report ~	Assistant Secretary
Michale F. Rodin ~ Background Report ~	Assistant Secretary
G. Markell Flukiger ~ Background Report ~	Assistant Treasurer
Krista Griffith ~ Background Report ~	Governing Person
Ayres M. Nicole ~ Background Report ~	Assistant Secretary
Campbell L. Joel ~ Background Report ~	Assistant Treasurer
Coad Scott ~ Background Report ~	Assistant Treasurer
Colburn Kurt ~ Background Report ~	Assistant Secretary
Fluckiger Markell ~ Background Report ~	Assistant Treasurer
Jones P. John ~ Background Report ~	Assistant Secretary
Krollman Richard ~ Background Report ~	Chief Compliance Off
Murden Vanessa Ann ~ Background Report ~	Assistant Secretary
Rodin F. Michael ~ Background Report ~	Assistant Secretary
Salvetti Emmanuel ~ Background Report ~	Assistant Treasurer
Marc J. Vandoorn ~ Background Report ~	Chief Financial Officer
Radomir Zamurovic ~ Background Report ~	Chief Technology Off

Showing 8 records out of 64

Travelex Global Business Payments, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Ruesch Holding, Inc.	Inactive	1990	1	Managing Member
Ruesch Holding, LLC	Inactive			Governing Person

12500 Belford Ave Englewood, CO 80112 700 11th St NW Washington, DC 20001 7979 E Tufts Ave Denver, CO 80237 815 Brazos St Austin, TX 78701 1152 15th St NW Washington, DC 20005 12510 Belford Ave Englewood, CO 80112 7001 E Belleview Ave Denver, CO 80237

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000004889
Date Filed:	Monday, September 17, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800486706
Date Filed:	Thursday, April 28, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02220955
Date Filed:	Wednesday, March 1, 2000

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M13000000103
Date Filed:	Friday, January 4, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201307710341
Date Filed:	Monday, March 18, 2013

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0171492010-9
Date Filed:	Wednesday, March 24, 2010
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2636172
Date Filed:	Monday, May 7, 2001
Date Expired:	Tuesday, March 19, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/7/2001	Name History/Actual	Ruesch International, Inc.
5/7/2001	Name History/Actual	Ruesch International, Inc.
4/28/2005	Application for Certificate of Authority
4/18/2007	Change of Registered Agent/Office
4/20/2009	Name History/Actual	Travelex Global Business Payments, Inc.
4/20/2009	Name History/Actual	Travelex Global Business Payments, Inc.
7/28/2009	Change of Office by Registered Agent
3/24/2010	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/24/2010	Miscellaneous	DELWARE GOOD STANDING
6/21/2010	Initial List	2010/2011
7/15/2011	Commercial Registered Agent Resignation
11/7/2011	Change of Registered Agent/Office
11/7/2011	Acceptance of Registered Agent
11/14/2011	Annual List
3/14/2012	Annual List
9/24/2012	Amended List
12/31/2012	Public Information Report (PIR)
1/2/2013	Annual List
1/3/2013	Amended List
1/3/2013	Application for Foreign Registration
1/3/2013	Convert In
2/20/2013	Certificate of Correction
2/27/2013	Correction
3/25/2013	Amended List
12/2/2013	Change of Name or Address by Registered Agent
1/6/2014	Annual List
12/31/2014	Annual List
1/2/2016	Annual List
1/21/2017	Annual List
1/16/2018	Annual List
2/2/2019	Annual List

Trademarks for Travelex Global Business Payments, Inc.

Fx4business.Com

Serial Number: 85440484

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Travelex Global Business Payments, Inc.

Active Washington, DC

(202)408-1200