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Travelers Express Company, Inc.
Archived Record Minneapolis, MN
Travelers Express Company, Inc. Overview
Travelers Express Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixty-seven years ago on Monday, September 30, 1957 , according to public records filed with Texas Secretary 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.
Key People
Who own Travelers Express Company, Inc.
Name | |
---|---|
Theodore F. Ceglia 1 |
Chairman
Treasurer
Secretary
Vice President
Vice-President, Trea
|
David J. Parrin 1 |
Chairman
Director
Vice President
|
Philip W. Milne 6 |
President
Director
Pres, CEO, Director
|
Phillip W. Milne 2 |
President
|
P. W. Milne 1 |
President
CEO
Director
|
Gwen M. Benson |
Treasurer
Assistant Treasurer
|
Theodore Cegilia |
Treasurer
|
Teresa H. Johnson 2 |
Secretary
Vice President
|
Carolyn J. Anderson |
Secretary
Assistant Secretary
|
Dutra A. May |
Director
|
Theresa H. Johnson |
Secretary
|
Charlia Saavedra Hoyos |
Secretary
|
Jean Benson 2 |
Vice President
Vice-President, Cont
|
Anthony P. Ryan 2 |
Vice President
|
Thomas E. Haider 1 |
Vice President
|
Daniel J. Collins 1 |
Vice President
|
Mary A. Dutra 1 |
Vice President
|
William Putney 1 |
Vice President
|
Companies for Travelers Express Company, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moneygram Payment Systems, Inc. |
Inactive
|
1996 |
10
|
Director
|
Cag Inc |
Inactive
|
1985 |
3
|
Director
|
Midamerica Money Order Company |
Inactive
|
Director
|
||
Moneyline Express Inc |
Inactive
|
Director
|
||
Fsmc Inc |
Inactive
|
Director
|
Known Addresses for Travelers Express Company, Inc.
Corporate Filings for Travelers Express Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003534 |
Date Filed: | Thursday, June 16, 2005 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 818767 |
Date Filed: | Thursday, June 17, 1965 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 1842506 |
Date Filed: | Monday, September 30, 1957 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800506341 |
Date Filed: | Wednesday, June 15, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 00469932 |
Date Filed: | Friday, May 1, 1964 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C1098-1963 |
Date Filed: | Monday, June 10, 1963 |
Date Expired: | Thursday, July 7, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0379822005-3 |
Date Filed: | Wednesday, June 15, 2005 |
Date Expired: | Tuesday, January 3, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Minnesota |
County: | New York |
State ID: | 193017 |
Date Filed: | Wednesday, December 1, 1965 |
Date Expired: | Monday, July 11, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/1957 | Legacy Filing | ||
6/10/1963 | Foreign Qualification | ||
12/1/1965 | Name History/Actual | Travelers Express Company, Inc. | |
12/1/1965 | Name History/Actual | Travelers Express Company, Inc. | |
3/8/1966 | Merger | AGREEMENT OF MERGER MERGING "TRAVELERS EXPRESS COMPANY OF ARIZONA" (AN ARIZ. CORP.) INTO THIS COMPANY | |
2/26/1980 | Amendment | CAPITAL STOCK AMENDED IN MERGER TO $1,000,000.00 | |
2/26/1980 | Merger | CERT. COPY OF AGREEMENT OF MERGER MERGING NEWTEC CORPORATION (A MINNESOTA CORP) INTO THIS CORPORATION | |
3/14/1980 | Articles Of Merger | ||
4/22/1980 | Articles Of Merger | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/21/1990 | Articles Of Merger | ||
2/15/1991 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING REPUBLIC MONEY ORDER,INC. (A TX. CORP. FILE NO.1071-61) INTO THIS CORPORATION. TLS | |
5/9/1991 | Assumed Name Certificate | ||
5/9/1991 | Assumed Name Certificate | ||
7/7/1998 | Annual List | ||
7/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/15/2000 | Annual List | ||
7/5/2001 | Annual List | ||
6/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/29/2003 | Annual List | ||
5/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/29/2004 | Merger | CERTIFICATE OF FACT (MN) OF MERGER FILED MERGING MGI MERGER SUB, INC., A (MN) ENTITY NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. (2)PGS MLJ | |
8/2/2004 | Amended List | ||
12/31/2004 | Public Information Report (PIR) | ||
5/31/2005 | Annual List | ||
6/15/2005 | Articles of Incorporation | FEDEX TRK 7923-0881-1903SAE 6-16-05 Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
6/15/2005 | Initial List | 6-16-05 | |
6/15/2005 | Miscellaneous | SUPPORTING DOC/HOME STATE GS | |
7/7/2005 | Merge Out | 7/7/05 FED EX 7929 6910 3032 1CC | |
7/7/2005 | Merge In | 7/7/05 FED EX 7929 6910 3032 1CC | |
7/11/2005 | Termination of Foreign Entity | ||
12/30/2005 | Withdrawal | FEDEX 792621388480 1CC 1-3-06 | |
12/31/2005 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
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Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
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