TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. (Business# 0994976) is a corporation registered with Connecticut Secretary of the State (SOS). The registration date is February 1, 2010.
TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a business corporation registered with Connecticut Secretary of the State (SOS). The business ID number is #0994976. The registration date is February 1, 2010. The business address is 12500 E. Belford Ave.; M21a2, Englewood, CO 80112. The current business status is withdrawn. The registered agent of the business is Secretary of The State.
| Business Name | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. |
| Business ID | 0994976 |
| Business Address |
12500 E. Belford Ave.; M21a2 Englewood CO 80112 |
| State Citizenship | Foreign/DE |
| Business Type | Stock |
| Registration Date | 2010-02-01 |
| Commencement Date | 2006-07-01 |
| Last Report Year | 2013-01-01 |
| Business Status | Withdrawn |
| Registered Agent Name | SECRETARY OF THE STATE |
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Vp, Treasurer, Secretary & Cfo | Amintore Schenkel | ||
| Director | Brett Ritchie | ||
| Assistant Secretary | Cindy Cross | ||
| Vice President & Assistant Secretary | Darren Dragovich | ||
| Assistant Treasurer | Emmanuel Salvett | ||
| Assistant Treasurer | Gareth Heald | ||
| Assistant Treasurer | Joel Campbell | ||
| Assistant Secretary | John Jones | ||
| Assistant Treasurer | Kenneth Timbers | ||
| Vice President & Assistant Secretary | Kina Joanne Lamarche | ||
| Director | Krista Griffith | ||
| Assistant Secretary | Kristin Brown | ||
| Assistant Secretary | Kurt Colburn | ||
| Assistant Treasurer | Markell Fluckiger | ||
| Assistant Secretary | Michael Rodin | ||
| Assistant Secretary | Nicole Ayres | ||
| Director and Vice President | Rajesh Agrawal | ||
| Cco - Aml Program | Richard Krollman | ||
| Assistant Secretary | Rondi Boroos | ||
| Assistant Treasurer | Scott Coad | ||
| President | Scott Smith | ||
| Assistant Treasurer | Scott Stevens |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 1152 15th St Nw, 7th Fl, Washington, DC 20005 |
| Oklahoma Business Registrations | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 1152 15th St Nw 7th Fl, Washington, DC 20005 |
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Vp, Treasurer, Secretary & Cfo | Amintore Schenkel | ||
| Director | Brett Ritchie | ||
| Assistant Secretary | Cindy Cross | ||
| Vice President & Assistant Secretary | Darren Dragovich | ||
| Assistant Treasurer | Emmanuel Salvett | ||
| Assistant Treasurer | Gareth Heald | ||
| Assistant Treasurer | Joel Campbell | ||
| Assistant Secretary | John Jones | ||
| Assistant Treasurer | Kenneth Timbers | ||
| Vice President & Assistant Secretary | Kina Joanne Lamarche | ||
| Director | Krista Griffith | ||
| Assistant Secretary | Kristin Brown | ||
| Assistant Secretary | Kurt Colburn | ||
| Assistant Treasurer | Markell Fluckiger | ||
| Assistant Secretary | Michael Rodin | ||
| Assistant Secretary | Nicole Ayres | ||
| Director and Vice President | Rajesh Agrawal | ||
| Cco - Aml Program | Richard Krollman | ||
| Assistant Secretary | Rondi Boroos | ||
| Assistant Treasurer | Scott Coad | ||
| President | Scott Smith | ||
| Assistant Treasurer | Scott Stevens |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
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| Wa Partners Limited Partnership | 369 Main St., West Haven, CT 06516 | Secretary of The State | 2019-01-25 |
| Atlantic Street Capital Iv, Limited Partnership | 281 Tresser Blvd Ste 601, Stamford, CT 06901 | Secretary of The State | 2019-01-03 |
| Growthline Capital Partners Limited Partnership | Corporation Trust Center, 1209 Orange St., Wilmington, DE 19801 | Secretary of The State | 2018-12-06 |
| Mc Credit Associates Limited Partnership | Mc Credit Associates Lp, 2200 Atlantic St., Ste. 501, Stamford, CT 06902 | Secretary of The State | 2018-10-30 |
| Mc Credit Associates IIi Limited Partnership | Mc Credit Associates IIi Lp, 2200 Atlantic St., Ste. 501, Stamford, CT 06902 | Secretary of The State | 2018-10-30 |
| Melody Capital Partners, Limited Partnership | 717 Fifth Avenue, 12th Fl., New York, NY 10022 | Secretary of The State | 2017-11-28 |
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| Data Provider | Connecticut Secretary of the State (SOS) |
| Jurisdiction | State of Connecticut |
| Related Datasets | Connecticut Professional Licenses, Connecticut Child Care Facilities |
This dataset includes 790 thousands business entities and corporations registered with Connecticut Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.