| Name: | TRAVELERS EXPRESS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1965 (59 years ago) |
| Date of dissolution: | 11 Jul 2005 |
| Entity Number: | 193017 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1550 UTICA AVENUE S., MINNEAPOLIS, MN, United States, 55416 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| P.W. MILNE | Chief Executive Officer | 1550 UTICA AVE SOUTH, MINNEAPOLIS, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-14 | 1997-12-31 | Address | 1550 UTICA AVENUE SOUTH, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1993-12-14 | Address | 1550 UTICA AVENUE SO, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-07 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-07 | 1993-01-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1966-01-12 | 1986-07-07 | Address | NORTHWESTERN BK BLDG., MINNEAPOLIS, MN, USA (Type of address: Service of Process) |
| 1965-12-31 | 1966-01-12 | Address | 74 ROAD ST., NEWARK, NJ, 07105, USA (Type of address: Service of Process) |
| 1965-12-01 | 1965-12-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-12-01 | 1986-07-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050711001197 | 2005-07-11 | CERTIFICATE OF TERMINATION | 2005-07-11 |
| 031211002550 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002615 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002623 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 990924001144 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 971231002263 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 931214003038 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| C199422-2 | 1993-05-05 | ASSUMED NAME CORP INITIAL FILING | 1993-05-05 |
| 930127002558 | 1993-01-27 | BIENNIAL STATEMENT | 1992-12-01 |
| B377637-2 | 1986-07-07 | CERTIFICATE OF AMENDMENT | 1986-07-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
