| Name: | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1983 (42 years ago) |
| Date of dissolution: | 23 Feb 2011 |
| Entity Number: | 827011 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL D PESTER | Chief Executive Officer | 25 GRESHAM ST, LONDON, United Kingdom, EC2V7-HN |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-29 | 2007-04-09 | Address | 60 BUCKINGHAM PALACES RD, LONDON, 00000, GBR (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2005-04-29 | Address | 200 VESEY ST 30TH FLR, NEW YORK, NY, 10285, 3002, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-04-21 | 2005-04-29 | Address | LLOYDS BANK PLC, P.O. BOX 112, CANONS WAY, BRISTOL, BS 99 7 LB, GBR (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1994-04-21 | Address | PO BOX 112, CANONS WAY, BRISTOL, GBR (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2003-04-14 | Address | 154 EDWARD STREET, BRIGHTON, SUSSEX, GBR (Type of address: Principal Executive Office) |
| 1992-06-19 | 1997-04-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-06-19 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-08-19 | 1992-06-19 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1983-03-09 | 1987-08-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110223000001 | 2011-02-23 | CERTIFICATE OF TERMINATION | 2011-02-23 |
| 090318002845 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002613 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002100 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030414002899 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002493 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990924001148 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990422002298 | 1999-04-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970429002142 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 940421002989 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
