TRAVELEX AMERICA INC.
Address: Suite 100, 1305 Franklin Ave, Garden City, NY 11530
TRAVELEX AMERICA INC. (Entity# 000273144) is a business registered with Tennessee Secretary of State. The business formed date is January 4, 1989.
Business Overview
| Control Number | 000273144 |
| Filing Name | TRAVELEX AMERICA INC. |
| Principle Address |
Suite 100 1305 Franklin Ave Garden City NY 11530 |
| Mail Address |
Suite 100 1305 Franklin Ave Garden City NY 11530 |
| County | KNOX COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Revoked (Administrative) |
| Formation Location | DELAWARE |
| Formed Date | 1989-01-04 |
| Filing Date | 1993-12-07 |
| Inactive Date | 1998-09-18 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 1998-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | C T CORPORATION SYSTEM |
| Agent Address |
800 S Gay St Ste 2021 Knoxville TN 37929-9710 |
Office Location
| Street Address |
SUITE 100 1305 FRANKLIN AVE |
| City | GARDEN CITY |
| State | NY |
| Zip Code | 11530 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| HGA QUEST INC. | 439 Oak Street, Garden City, NY 11530 | 2009-03-27 |
| KNIGHTBRIDGE MORTGAGE BANKERS, LLC | 1225 Franklin Ave, Garden City, NY 11530 | 2008-09-08 |
| MORTGAGE SOURCE LLC | 600 Old Country Rd, Suite 210, Garden City, NY 11530 | 2007-10-22 |
| ROBIN PROPERTIES, LLC. | 172 Argyle Road, Stewart Manor, NY 11530 | 2006-09-26 |
| EFI CAPITAL CORP. | 400 Garden City Pl, Suite 450, Garden City, NY 11530 | 2004-02-12 |
| CLINTON PLAZA, LLC | 600 Old County Rd, Garden City, NY 11530 | 2002-08-20 |
| TENNESSEE RUBBER COMPANY, LLC | 1000 Franklin Ave, Garden City, NY 11530 | 1999-09-07 |
| THE REVENUE MAXIMIZATION GROUP INC. | 711 Stewart Ave, Garden City, NY 11530 | 1998-11-05 |
| EHOMECREDIT CORP. | 100 Garden City Plz, Suite 500, Garden City, NY 11530 | 1997-08-11 |
| AF TITLING TRUST | 900 Stewart Avenue, Garden City, NY 11530 | 1997-01-27 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 800 S Gay St, Ste 2021, Knoxville, TN 37929-9710 |
Competitor
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| City | GARDEN CITY |
| Zip Code | 11530 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.