Summary

Formed in Michigan, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration regulations. Its registration number is 60221H and according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

THE CORPORATION COMPANY Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Most recently checked at 2024-04-28 13:00:11 UTC

Comments

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is an entity formed in Puerto Rico and is a Corporation, For Profit pursuant to local business registration regulations. Assigned the registration number 15117-112, according to the official registry, it is now CONVERTED.

Status

CONVERTED updated recently more like this →

Kind

Corporation, For Profit more like this →

Address

Officers

C T Corporation System Registered Agent

Kina Lamarche President

Cynthia Cross Secretary

Scott Scheirman Treasurer

Update status

Most recently checked at 2024-03-26 12:00:55 UTC

Summary

Created in Missouri, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business entity and is a Gen. Business - For Profit under local business registration law. Its registration number is F00697033 and according to the official registry, it is currently Term/Cancel.

Status

Term/Cancel updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

HIQ CORPORATE SERVICES, INC. Registered Agent

Update status

Most recent update: 2024-03-31 18:50:31 UTC

Summary

Travelex Global Business Payments, Inc. was formed in Rhode Island and is a Foreign Corporation pursuant to local business registration law. With registration number 000298749, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

AMINTORE SCHENKEL vice president

AMINTORE SCHENKEL treasurer

AMINTORE SCHENKEL secretary

AMINTORE SCHENKEL cfo

BRETT RITCHIE director

CYNTHIA CROSS assistant secretary

DARREN DRAGOVICH assistant secretary

DARREN DRAGOVICH vice president

EMMANUEL SALVETTI assistant treasurer

GARETH HEALD assistant treasurer

JOEL CAMPBELL assistant treasurer

JOHN JONES assistant secretary

KENNETH TIMBERS assistant treasurer

KINA LAMARCHE vice president

KINA LAMARCHE assistant secretary

KRISTA GRIFFITH director

KRISTIN BROWN assistant secretary

KURT COLBURN assistant secretary

MARKELL FLUCKIGER assistant treasurer

MICHAEL RODIN assistant secretary

NICOLE AYRES assistant secretary

RAJESH K AGRAWWAL director

RAJESH K. AGRAWAL vice president

RICHARD KROLLMAN cco - aml program

RONDI BOROOS assistant secretary

SCOTT COAD assistant treasurer

SCOTT SMITH president

SCOTT STEVENS assistant treasurer

Update status

Most recently updated at 2024-03-15 22:07:57 UTC

Summary

Formed in United Kingdom, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC is a registered business and is a Converted/Closed in accordance with local laws and regulations. Its registration number is BR015389 and it is now Converted / Closed.

Status

Converted / Closed updated recently more like this →

Kind

Converted/Closed more like this →

Address

Update status

Previous update: 2024-04-25 15:33:54 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business formed in Maine. Its registration number is 20060336F and according to the relevant government agency, it is currently branch.

Status

branch updated recently more like this →

Kind

more like this →

Update status

Previous update: 2024-04-12 02:25:30 UTC

Summary

Created in United Kingdom, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC is a registered business entity and is a Converted/Closed in accordance with local business registration law. Assigned the registration number FC030394, according to the registry, it is Converted / Closed.

Status

Converted / Closed updated recently more like this →

Kind

Converted/Closed more like this →

Address

Officers

BRETT RITCHIE director

CHRISTOPHER RUSSELL director

CYNTHIA CROSS secretary

FRANCES RITA BERNDT director

KINA LAMARCHE director

KRISTA ANN GRIFFITH director

MICHAEL AMBROSE director

RAJESH KUMAR AGRAWAL director

VANESSA ANN MURDEN director

Update status

Last checked: 2024-05-02 22:12:22 UTC

Summary

Formed in Massachusetts, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business entity and is a Foreign Corporation pursuant to local business registration regulations. Assigned the registration number 133440076, according to the official registry, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AMINTORE SCHENKEL treasurer

AMINTORE SCHENKEL secretary

AMINTORE SCHENKEL cfo

AMINTORE SCHENKEL vice president

BRETT RITCHIE director

CINDY CROSS assistant secretary

DARREN DRAGOVICH assistant secretary

DARREN DRAGOVICH vice president

EMMANUEL SALVETTI assistant treasurer

GARETH HEALD assistant treasurer

JOEL L. CAMPBELL assistant treasurer

JOHN P. JONES assistant secretary

KENNETH TIMBERS assistant treasurer

KINA LAMARCHE assistant secretary

KINA LAMARCHE vice president

KRISTA GRIFFITH director

KRISTIN R. BROWN assistant secretary

KURT COLBURN assistant secretary

MARKELL FLUCKIGER assistant treasurer

MICHAEL F. RODIN assistant secretary

NICOLE M. AYRES assistant secretary

RAJESH AGRAWAL vice president

RAJESH AGRAWAL director

RICHARD KROLLMAN cco - aml program

RONDI BOROOS assistant secretary

SCOTT COAD assistant secretary

SCOTT E. STEVENS assistant treasurer

SCOTT SMITH president

Update status

Most recently updated at 2024-02-15 10:25:43 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. was formed in Vermont and is a Foreign Corporation in accordance with local laws and regulations. Assigned the registration number F276010, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-03-17 10:22:14 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business entity formed in South Dakota and is a Foreign Business in accordance with local laws and regulations. Having the registration number FB034215, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AMINTORE, SCHENKEL secretary

AMINTORE, SCHENKEL treasurer

AMINTORE, SCHENKEL vice president

BRETT, RITCHIE director

DARREN, DRAGOVICH vice president

KINA, LAMARCHE vice president

KRISTA, GRIFFITH director

RAJESH, AGRAWAL director

SCOTT, SMITH president

Update status

Last update: 2024-03-09 13:18:02 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is an entity created in Georgia and is a Profit Corporation - Foreign under local business registration law. Having the registration number 16889, it is Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

HIQ CORPORATE SERVICES, INC. Registered Agent

Update status

Most recently updated at 2024-05-02 09:57:53 UTC

Summary

Created in California, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business and is a Foreign Stock in accordance with local business registration law. Its registration number is C2220955 and according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Stock more like this →

Address

Officers

HIQ CORPORATE SERVICES, INC. Registered Agent

Update status

Most recently updated at 2024-05-02 16:35:45 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business formed in Maryland. Its registration number is F13596564 and according to the government registry, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

more like this →

Address

Officers

THE CORPORATION TRUST INCORPORATED Registered Agent

Update status

Most recently checked at 2024-04-11 13:10:16 UTC

Summary

Formed in Connecticut, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business entity and is a Stock in accordance with local laws and regulations. With registration number 0994976, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Stock more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

AMINTORE SCHENKEL vp

BRETT RITCHIE director

CINDY CROSS assistant secretary

DARREN DRAGOVICH vice president & assistant secretary

EMMANUEL SALVETT assistant treasurer

GARETH HEALD assistant treasurer

JOEL CAMPBELL assistant treasurer

JOHN JONES assistant secretary

KENNETH TIMBERS assistant treasurer

KINA JOANNE LAMARCHE vice president & assistant secretary

KRISTA GRIFFITH director

KRISTIN BROWN assistant secretary

KURT COLBURN assistant secretary

MARKELL FLUCKIGER assistant treasurer

MICHAEL RODIN assistant secretary

NICOLE AYRES assistant secretary

RAJESH AGRAWAL director and vice president

RICHARD KROLLMAN cco - aml program

RONDI BOROOS assistant secretary

SCOTT COAD assistant treasurer

SCOTT SMITH president

SCOTT STEVENS assistant treasurer

Update status

Last update: 2024-04-29 14:52:35 UTC

Summary

Formed in Florida, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business entity and is a Foreign for Profit in accordance with local business registration law. With registration number F01000004889, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

CYNTHIA CROSS

CYNTHIA CROSS chairman

CYNTHIA CROSS secretary

DARREN DRAGOVICH

DARREN DRAGOVICH secretary

DARREN DRAGOVICH chairman

FRANCES BERNDT

FRANCES BERNDT director

KINA LAMARCHE

KINA LAMARCHE president

KINA LAMARCHE director

RAJESH K AGRAWAL

RAJESH K AGRAWAL vice president

RAJESH K AGRAWAL president

RAJESH K AGRAWAL director

VANESSA MURDEN

VANESSA MURDEN director

Update status

Last checked: 2024-02-25 18:13:40 UTC

Summary

Formed in Arizona, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business entity and is a CORPORATION pursuant to local business registration law. Its registration number is F12040148 and according to the government registry, it is now branch.

Status

branch updated recently more like this →

Kind

CORPORATION more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

CHRISTOPHER RUSSELL director

CINDY CROSS secretary

FRANCES BERNDT director

FRANCES R BERNDT treasurer

KINA J LAMARCHE president

KINA J LAMARCHE ceo

KINA J LAMARCHE director

MICHAEL AMBROSE director

VANESSA MURDEN director

Update status

Last update: 2024-04-29 08:22:54 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business formed in Iowa and is a FOREIGN PROFIT under local business registration regulations. With registration number 301972, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

FOREIGN PROFIT more like this →

Address

Officers

IOWA SECRETARY OF STATE Registered Agent

Update status

Most recently checked at 2024-02-22 03:46:53 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business entity formed in Arkansas and is a Foreign For Profit Corporation in accordance with local laws and regulations. With registration number 811002524, according to the government registry, it is now Converted.

Status

Converted updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

THE CORPORATION COMPANY Registered Agent

CYNTHIA C. CROSS secretary

FRANCES R. BERNDT incorporator/organizer

KINA LAMARCHE president

RAJESH K. AGRAWAL vice-president

SCOTT R. SCHIERMAN treasurer

WESTERN UNION FINANCIAL SERVICES, INC tax preparer

Update status

Most recently checked at 2024-05-07 04:00:54 UTC

Summary

Travelex Global Business Payments, Inc. is a business entity created in North Carolina and is a Business Corporation - Foreign under local business registration regulations. Assigned the registration number 0749728, according to the relevant government agency, it is currently Withdrawn By Merger.

Status

Withdrawn By Merger updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

CT Corporation System Registered Agent

Amintore, Schenkel vice president

Amintore, Schenkel secretary

Amintore, Schenkel treasurer

Kenneth, Timbers assistant treasurer

Michael, F, Rodin assistant secretary

Scott, Smith president

Update status

Previous update: 2024-04-22 23:23:56 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business entity created in New York and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration regulations. Its registration number is 2636172 and according to the registry, it is currently branch.

Status

branch updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

KINA LAMARCHE Chief Executive Officer

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. Principal Executive Office

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-02-13 09:35:57 UTC

Summary

Travelex Global Business Payments, Inc. is a business entity created in Virginia and is a Foreign Corporation under local business registration regulations. Its registration number is F1602202 and it is Converted.

Status

Converted updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Most recently checked at 2024-04-30 13:58:04 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business entity formed in Kansas and is a FOREIGN FOR PROFIT in accordance with local law. Its registration number is 3937323 and according to the registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

THE CORPORATION COMPANY, INC Registered Agent

Update status

Last update: 2024-02-21 01:43:56 UTC

Summary

Created in Hawaii, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business and is a Foreign Profit Corporation under local business registration law. Its registration number is 36510F1 and according to the registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. Registered Agent

SMITH,SCOTT P

SCHENKEL, AMINTORE V/T/S/CFO

AGRAWAL, RAJESH V/D

LAMARCHE,KINA V/AS

DRAGOVICH, DARREN V/AS

CROSS,CYNTHIA AS

RODIN,MICHAEL AS

JONES,JOHN AS

COLBURN,KURT AS

BROWN,KRISTIN AS

BOROOS,RONDI AS

AYRES,NICOLE AS

STEVENS,SCOTT AT

TIMBERS,KENNETH AT

SALVETTI,EMMANUEL AT

HEALD,GARETH AT

FLUCKIGER,MARKELL AT

COAD,SCOTT AT

CAMPBELL,JOEL AT

KROLLMAN,RICHARD CCO-AML PROGRAM

RITCHIE,BRETT D

GRIFFITH,KRISTA D

Update status

Most recent update: 2024-04-03 09:44:50 UTC

Summary

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is an entity formed in Oregon and is a FBC pursuant to local business registration regulations. With registration number 794090-91, according to the registry, it is currently INA.

Status

INA updated recently more like this →

Kind

FBC more like this →

Address

Officers

003292-27 C T CORPORATION SYSTEM Registered Agent

SCOTT SMITH President

AMINTORE SCHENKEL Secretary

Update status

Last checked: 2024-05-07 18:43:16 UTC

Summary

Created in California, TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a registered business entity and is a Foreign Stock in accordance with local business registration law. With registration number C2220955, according to the registry, it is now Surrender.

Status

Surrender updated recently more like this →

Kind

Foreign Stock more like this →

Address

Officers

HIQ CORPORATE SERVICES, INC. Registered Agent

Update status

Last checked at 2024-03-22 23:02:43 UTC