| Name: | TRAVELERS INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1989 (35 years ago) |
| Date of dissolution: | 18 Jul 2007 |
| Branch of: | TRAVELERS INFORMATION SERVICES, INC., Connecticut (Company Number 0109387) |
| Entity Number: | 1369395 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | ONE TOWER SQUARE, HARTFORD, CT, United States, 06183 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD F. MORRISON | Chief Executive Officer | ONE TOWER SQUARE, HARTFORD, CT, United States, 06183 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-29 | 2004-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2004-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-17 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-07 | 1997-07-17 | Address | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 1997-07-17 | Address | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 1997-07-17 | Address | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Service of Process) |
| 1989-07-18 | 1993-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-07-18 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070718001045 | 2007-07-18 | CERTIFICATE OF TERMINATION | 2007-07-18 |
| 040927000057 | 2004-09-27 | CERTIFICATE OF CHANGE | 2004-09-27 |
| 990929000017 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 980707000776 | 1998-07-07 | CERTIFICATE OF AMENDMENT | 1998-07-07 |
| 970717002373 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 930923002222 | 1993-09-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930407002809 | 1993-04-07 | BIENNIAL STATEMENT | 1992-07-01 |
| C034233-4 | 1989-07-18 | APPLICATION OF AUTHORITY | 1989-07-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
