Travelex Insurance Services, Inc.

Active Omaha, NE

(402)491-3200

Travelex Insurance Services, Inc. Overview

Travelex Insurance Services, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, January 19, 2000 and is approximately twenty-four years old, as recorded in documents filed with Nevada 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
Shannon Lofdahl 1 ~ Background Report ~	President Director NonDir
Thomas Scholting 2 ~ Background Report ~	Treasurer Director NonTreas
Mike Ambrose 7 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director Secretary Vice President
Sally G. Dunlap 1 ~ Background Report ~	Director Secretary NonDir NonSec
Michael P. Emmett ~ Background Report ~	NonDir Director
Richard Verasamy 4 ~ Background Report ~	Treasurer Director Secretary
Judith Adams 2 ~ Background Report ~	Treasurer
Thomas E. Scholtinc ~ Background Report ~	Treasurer
Larry Taylor 3 ~ Background Report ~	Director
Cynthia Cross 3 ~ Background Report ~	Secretary
Daryl Norman 1 ~ Background Report ~	Director
Christopher Russell 1 ~ Background Report ~	Director Vice President
Shanon Lofdahi-Reddy ~ Background Report ~	Director
Shannon Lofdahi ~ Background Report ~	Director
Shannon Lofdahi-Reddy ~ Background Report ~	Director

Showing 8 records out of 15

9140 W Dodge Rd Omaha, NE 68114 100 Yonge St Toronto, ON 2121 N 117th Ave Omaha, NE 68164 1121 N 102nd Ct Omaha, NE 68114

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000000421
Date Filed:	Monday, January 27, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800013291
Date Filed:	Tuesday, September 18, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02505367
Date Filed:	Friday, April 4, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C1400-2000
Date Filed:	Wednesday, January 19, 2000
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NASSAU
State ID:	3304778
Date Filed:	Thursday, January 12, 2006
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/19/2000	Foreign Qualification
2/18/2000	Initial List
1/19/2001	Registered Agent Change	CARSON REGISTERED AGENTS, INC 3638 NORTH RANCHO DR BOX 6 LAS VEGAS NV 89130 DMM
9/18/2001	Application for Certificate of Authority
1/5/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
1/6/2003	Annual List
7/7/2003	Change of Registered Agent/Office
7/8/2003	Registered Agent Change	UNITED CORPORATE SERVICES, INC. 202 S. MINNESOTA ST CARSON CITY NV 89703 DMM
12/31/2003	Public Information Report (PIR)
1/15/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/10/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/12/2006	Name History/Actual	Travelex Insurance Services Inc.
1/12/2006	Name History/Fictitious	Travelex Services
3/27/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/15/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/17/2008	Annual List
12/31/2008	Public Information Report (PIR)
2/10/2009	Annual List
12/31/2009	Public Information Report (PIR)
1/9/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
1/5/2011	Annual List
1/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/22/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/20/2013	Annual List
12/31/2013	Public Information Report (PIR)
6/10/2014	Name History/Actual	Travelex Insurance Services Inc.
11/26/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/6/2016	Annual List
12/5/2016	Application for Amended Registration
12/31/2016	Public Information Report (PIR)
1/30/2017	Annual List
11/24/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

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

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

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

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

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

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Travelex Insurance Services, Inc.

Active Omaha, NE

(402)491-3200