Travelers Group Exchange, Inc.

Archived Record Baltimore, MD

Travelers Group Exchange, Inc. Overview

Travelers Group Exchange, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Wednesday, January 25, 1995 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Travelers Group Exchange, Inc.

300 Saint Paul St Baltimore, MD 21202 57 Prospect St Hartford, CT 06103

Corporate Filings for Travelers Group Exchange, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000001742
Date Filed: Monday, April 10, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 10429206
Date Filed: Monday, April 10, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C14995-1995
Date Filed: Thursday, August 31, 1995
Date Expired: Monday, May 2, 2005

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: Warren
State ID: 1888351
Date Filed: Wednesday, January 25, 1995
Date Expired: Wednesday, August 4, 2010
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/25/1995 Name History/Actual The Exchange Agency, Inc.
4/10/1995 Application For Certificate Of Authority
8/21/1995 Name History/Actual Viportfolio Agency, Inc.
8/22/1995 Application For Amended Certificate Of Authority
8/31/1995 Foreign Qualification
9/10/1996 Name History/Actual Travelers Group Exchange, Inc.
10/11/1996 Application For Amended Certificate Of Authority
10/22/1996 Amendment (2)PGS. DMF VIPORTFOLIO AGENCY, INC. DMFB9 4 00001
8/5/1997 Annual List
7/31/1998 Annual List
8/21/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/20/2001 Annual List
1/7/2002 Public Information Report (PIR)
7/22/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/13/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/26/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/22/2005 Withdrawal FEDEX 790007021467 5-2-05
7/13/2005 Certificate of Withdrawal
12/31/2005 Public Information Report (PIR)

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
New York Department of State
Data last refreshed on Monday, April 8, 2024

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