TRAVELLERS CHEQUE ASSOCIATES LIMITED (Entity# 198311-856) is a business registered with Secretary of State (SOS), Indiana. The business formed date is November 28, 1983.
| Business ID | 198311-856 |
| Business Name | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
| Business Address |
American Express Tower 200 Vesey St. New York NY 10285-4415 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Revoked |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1983-11-28 |
| Inactive Date | 2011-09-29 |
| Original Creation State | AN |
| Original Creation Date | 1800-01-01 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
251 E. Ohio Street Suite 1100 Indianapolis IN 46204 |
| Creation Date | 2004-07-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | JOHN A SPENCE | Lloyds Tsb Group Inc, Po Box 112 Canons Way, Ristol Bs99 7lb England, AN | 1983-11-28 |
| Secretary | STEPHEN P NORMAN | 200 Vesey St, New York, NY 10285 | 1983-11-28 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | TRAVELLERS CHEQUE ASSOCIATES LIMITED | American, 200 Vesey St, New York, NY 10285-4909 |
| Street Address |
American Express Tower 200 VESEY ST. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10285 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GBT US LLC | 200 Vesey St, New York, NY 10285 | 2013-12-04 |
| AMERICASH, INC. | 200 Vesey St., Tax Dept, New York, NY 10285 | 1998-05-13 |
| AMERICAN EXPRESS CAPITAFINANCE L.L.C. | 200 Vesey St., New York, NY 10285 | 1997-08-01 |
| AMERICAN EXPRESS TELECOM, INC. | 200 Versey St., New York, NY 10285-4415 | 1995-08-03 |
| AMERICAN EXPRESS TAX AND BUSINESS SERVICES INC. | 200 Vesey Street Wfc, New York, MN 10285 | 1995-01-17 |
| AMERICAN EXPRESS COMPANY | 200 Vesey Street, New York, NY 10285 | 1958-01-20 |
| AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 200 Vesey St, New York, NY 10285-3002 | 2002-05-01 |
| LEHMAN RISK ADVISORS INC. | 3 World Financial Center, New York, NY 10285 | 2001-06-20 |
| ROSPER INC. | 200 Vesey St, New York, NY 10285 | 2000-08-02 |
| PROPERTY ASSET MANAGEMENT INC. | World Financial Center, 10th Floor, New York, NY 10285 | 1992-12-09 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | JOHN A SPENCE | Lloyds Tsb Group Inc, Po Box 112 Canons Way, Ristol Bs99 7lb England, AN | 1983-11-28 |
| Secretary | STEPHEN P NORMAN | 200 Vesey St, New York, NY 10285 | 1983-11-28 |
Please comment or provide details below to improve the information on TRAVELLERS CHEQUE ASSOCIATES LIMITED.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.