Travelex Inc. Overview
Travelex Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, March 28, 1946 and is approximately eighty 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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Travelex Inc.
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Key People
Who own Travelex Inc.
| Name | |
|---|---|
| Matthew Madden 4 |
President
Director
|
| William Hills 2 |
Secretary
|
| Mike Ambrose 7 |
President
Senior Vp
Vice President
|
| Larry Taylor 3 |
President
Director
|
| Jon Dario 2 |
CEO
|
| Richard Verasamy 4 |
CFO
Director
Secretary
|
| Richard V. Grasamy |
Treasurer
Secretary
|
| David Painter |
Director
|
| Chris Nield |
Director
|
Showing 8 records out of 9
Corporate Filings for Travelex Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000005499 |
| Date Filed: | Wednesday, September 27, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 1156406 |
| Date Filed: | Thursday, March 28, 1946 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 106370700 |
| Date Filed: | Wednesday, September 30, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 00147534 |
| Date Filed: | Wednesday, December 23, 1931 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C25245-2004 |
| Date Filed: | Monday, September 20, 2004 |
| Date Expired: | Friday, September 9, 2005 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| State ID: | 41609 |
| Date Filed: | Wednesday, November 11, 1931 |
| Date Expired: | Saturday, August 31, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/11/1931 | Name History/Actual | Thos. Cook & Son Wagons-Lits, Inc. |
|
3/17/1943 | Name History/Actual | Thos. Cook & Son, Incorporated |
|
3/28/1946 | Legacy Filing | |
|
9/16/1974 | Name History/Actual | Thomas Cook, Inc. |
|
11/26/1974 | Application For Amended Certificate Of Authority | |
|
10/24/1975 | CRORA | |
|
12/10/1976 | Application For Amended Certificate Of Authority | |
|
4/27/1978 | Name History/Actual | Thomas Cook Inc. |
|
6/20/1978 | Application For Amended Certificate Of Authority | |
|
7/21/1980 | Application For Amended Certificate Of Authority | |
|
9/10/1987 | Change Of Registered Agent/Office | |
|
9/30/1987 | Articles Of Incorporation | |
|
6/11/1990 | Change Of Registered Agent/Office | |
|
11/18/1991 | Tax Forfeiture | |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
1/9/1998 | Change Of Registered Agent/Office | |
|
12/31/2001 | Public Information Report (PIR) | |
|
7/16/2002 | Name History/Actual | Travelex Inc. |
|
10/21/2002 | Application for Amended Certificate of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
9/20/2004 | Articles of Incorporation | |
|
10/13/2004 | Initial List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/29/2005 | Withdrawal | REG 090905 |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records