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Travelex Inc.

Active Toronto, ON

  • Overview
  • 9
    Key People
  • 6
    Locations
  • 6
    Filings
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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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Key People

Who own Travelex Inc.

Name
Matthew Madden 4
~ Background Report ~
President
Director
William Hills 2
~ Background Report ~
Secretary
Mike Ambrose 7
~ Background Report ~
President
Senior Vp
Vice President
Larry Taylor 3
~ Background Report ~
President
Director
Jon Dario 2
~ Background Report ~
CEO
Richard Verasamy 4
~ Background Report ~
CFO
Director
Secretary
Richard V. Grasamy
~ Background Report ~
Treasurer
Secretary
David Painter
~ Background Report ~
Director
Chris Nield
~ Background Report ~
Director
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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Status: Inactive Withdrawn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
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 Saturday, October 12, 2024

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Edit this profile
6 Corporate Records
FL 2000 Foreign for Profit Corporation TX 1946 Foreign For-Profit Corporation TX 1987 Domestic For-Profit Corporation CA 1931 Statement & Designation By Foreign Corporation NV 2004 Foreign Corporation NY 1931 Domestic Business Corporation
Sources
Florida Department of State Texas Secretary of State Nevada Secretary of State California Secretary of State New York Department of State
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