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| Company Name: | TRAVELEX AMERICAS INC. |
| Employer identification number (EIN): | 133173586 |
| NAIC Classification: | 525990 |
| NAIC Description: | Other Financial Vehicles |
Additional information about TRAVELEX AMERICAS INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TRAVELEX AMERICAS INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2016-01-01 | ||||||
| Date last seen: 2022-12-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2016-01-01 | ||||||
| Date last seen: 2022-12-31 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 40760F | ||||
| Jurisdiction Registration Date: | 1987-08-27 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F108298 | ||||
| Jurisdiction Registration Date: | 1991-08-27 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 601041403 | ||||
| Jurisdiction Registration Date: | 1987-08-18 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 997321 | ||||
| Jurisdiction Registration Date: | 1985-05-15 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2003-000455751 | ||||
| Jurisdiction Registration Date: | 2003-09-30 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | P14991 | ||||
| Jurisdiction Registration Date: | 1987-06-26 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 73631 / F23647 | ||||
| Jurisdiction Registration Date: | 2001-12-21 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 601041403 | ||||
| Jurisdiction Registration Date: | 1987-08-18 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0007378006 | ||||
| Jurisdiction Registration Date: | 1999-03-17 |
| Date | Description |
|---|---|
| 2021-07-16 | 133173586 Change of name detected from TRAVELEX CURRENCY SERVICES, INC. to TRAVELEX AMERICAS INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TRAVELEX RETIREMENT SAVINGS 401K PLAN | 2015-01-01 | 1992-10-01 |
| 501 | TRAVELEX CURRENCY SERVICES, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFITS PLAN | 2016-01-01 | 1993-01-01 |
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