TRAVELLERS CHEQUE ASSOCIATES LIMITED, INC. ID 37152253

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED, INC. is a business created in Florida and is a Foreign for Profit pursuant to local business registration regulations. Assigned the registration number 856039, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    154 EDWARD STREET, BRIGHTON, SUSSEX, ENGLAND BN2 2LH, XX
  • Officers

    ANNE C SCHEPP

    ANNE C SCHEPP secretary

    HUGH E NOAKES secretary

    PAUL D PESTER chairman

    PAUL D PESTER director

    STEPHEN P NORMAN

    STEPHEN P NORMAN secretary

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Last update: 2024-01-28 14:16:26 UTC

  • Comments

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152259

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity created in District of Columbia and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration law. Assigned the registration number 912467, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Update status

    Most recently checked at 2024-03-07 08:01:43 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152294

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business formed in Pennsylvania and is a Business Corporation - Foreign pursuant to local business registration regulations. With registration number 720278, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % CT CORP SYSTEM, 0 -0, United States
  • Update status

    Most recently checked at 2024-02-03 11:33:05 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152302

  • Summary

    Formed in Maine, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity and is a BUSINESS CORPORATION (FOREIGN) under local business registration law. Assigned the registration number 19840033F, according to the relevant government agency, it is currently Authority Of Foreign Entity Withdrawn.

  • Status

    Authority Of Foreign Entity Withdrawn updated recently more like this →

  • Kind

    BUSINESS CORPORATION (FOREIGN) more like this →

  • Address

    1536 MAIN STREET, READFIELD, ME 04355
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last updated at 2024-02-25 19:09:17 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152311

  • Summary

    Formed in Connecticut, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity and is a Stock pursuant to local laws and regulations. Having the registration number 0139522, according to the government registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Stock more like this →

  • Address

    NONE, United States
  • Officers

    SECRETARY OF THE STATE Registered Agent

    HUGHES E. NOAKES secretary

    PAUL D. PESTER chairman

    STEPHEN P. NORMAN assistant secretary

  • Update status

    Last update: 2024-02-15 07:48:32 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152330

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is an entity formed in Mississippi and is a Profit Corporation in accordance with local law. Assigned the registration number 512757, according to the government registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Address

    645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    CARL B LEHMAN director

    GERALD O SOLOMON director

    GERALD O SOLOMON chairman

    H A MORGAN director

    Paul Tester director

    Paul Tester president

    SANTLEY J COMBER director

    Stephen P. Norman director

    Stephen P. Norman secretary

  • Update status

    Last checked at 2024-03-05 11:20:59 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152343

  • Summary

    Created in South Dakota, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity and is a Foreign Business pursuant to local business registration regulations. Its registration number is FB010527 and according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Business more like this →

  • Address

    503 SOUTH PIERRE STREET, PIERRE, SD 575014522
  • Officers

    UNITED STATES CORPORATION COMPANY Registered Agent

  • Update status

    Last checked at 2024-02-11 06:48:42 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152347

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business formed in South Dakota and is a Foreign Business under local business registration regulations. Assigned the registration number FB014741, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Business more like this →

  • Address

    319 S. COTEAU STREET, PIERRE, SD 575013108
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently updated at 2024-03-13 14:39:30 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152357

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity formed in Michigan and is a Foreign Profit Corporation pursuant to local business registration regulations. Its registration number is 615269 and according to the government registry, it is Automatic Withdrawal.

  • Status

    Automatic Withdrawal updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    30600 TELEGRAPH ROAD STE 2345, BINGHAM FARMS, MI 48025, United States
  • Officers

    THE CORPORATION COMPANY Registered Agent

  • Update status

    Last checked at 2024-03-28 01:57:50 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152373

  • Summary

    Formed in Missouri, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a registered business and is a Gen. Business - For Profit in accordance with local business registration law. Having the registration number F00292976, according to the relevant government agency, it is Admin Cancel Agent.

  • Status

    Admin Cancel Agent updated recently more like this →

  • Kind

    Gen. Business - For Profit more like this →

  • Address

    600 West Main, Jefferson City, MO 65102
  • Officers

    Secretary of State Registered Agent

  • Update status

    Most recently updated at 2024-04-19 16:03:09 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152374

  • Summary

    Created in Oklahoma, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity and is a Foreign For Profit Business Corporation under local business registration regulations. Its registration number is 2300502616 and according to the relevant government agency, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign For Profit Business Corporation more like this →

  • Address

    2300 N LINCOLN BLVD RM 101, OKLA CITY OK 73105 4897
  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Last updated at 2024-03-26 07:07:30 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152390

  • Summary

    Created in Arizona, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a registered business entity and is a CORPORATION under local business registration regulations. Its registration number is F00483550 and according to the government registry, it is Revoked File Annual Report.

  • Status

    Revoked File Annual Report updated recently more like this →

  • Kind

    CORPORATION more like this →

  • Address

    200 VESY ST 30TH FL, NEW YORK, NY 10285-3662, United States
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    ANNE C SCHEPP other officer

    APUL D FESTER director

    JOHN A SPENCE president

    STEPHEN P NORMAN secretary

    WILLIAM B KELLEHER director

  • Update status

    Most recent update: 2024-02-23 06:31:03 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152402

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business formed in Ohio and is a FOREIGN CORPORATION under local business registration regulations. With registration number 601026, according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    1300 E 9TH ST, CLEVELAND,OH 441140000
  • Officers

    C T CORP Registered Agent

  • Update status

    Last checked: 2024-03-28 06:26:35 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152419

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED was formed in Iowa and is a FOREIGN PROFIT pursuant to local business registration law. Its registration number is 88414 and according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    FOREIGN PROFIT more like this →

  • Address

    154 EDWARD ST, BRIGHTON SUSSEX ENGLAND , BN2 2LH
  • Officers

    IOWA SECRETARY OF STATE Registered Agent

  • Update status

    Most recent update: 2024-02-14 21:20:23 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 37152426

  • Summary

    Created in United Kingdom, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity and is a Private Limited Company pursuant to local laws and regulations. Its registration number is 01591555 and it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
  • Officers

    BRIAN RICHARD TURPIN director

    EDWARD COXHEAD CHESSHYRE director

    GREGORY COUGHLAN director

    SIU-YING HAU director

    TIMOTHY ALLAN MACK secretary

    ALAIN CHARLES BELLE director

    ALAN JOHN SHEPHERD director

    BARBARA HELEN FRASER director

    CARL BLAYNEY LEHMANN director

    CHARLES BRUCE KLEINSTEUBER director

    CHRISTOPHER LYNCH director

    COLIN MICHAEL FISHER director

    COLIN WALSH director

    DAVID CHARLES ROCKLIFF director

    DAVID JESSOP director

    DAVID JOHN ADAMS secretary

    DAVID RONALD GAGIE director

    EDWARD CHESSHYRE secretary

    GERALD OLIVER SOLOMAN director

    HENRY RAY AUTRY director

    HOWARD ALAN MORGAN director

    HUGH EDWARD NOAKES secretary

    IAIN RICHARD TWEEDIE director

    JAMES BERRIEN director

    JAMES MAURICE CAMPBELL director

    JAMES THOMAS LARKIN director

    JATIN PATEL director

    JAYNE MILLICAN secretary

    JEFFREY PETERSON director

    JOHN ALISTAIR BARCLAY director

    JOHN ANDREW SPENCE director

    JOHN CREWE director

    JOHN HUMPHREY DE TRAFFORD director

    JONATHAN STEPHEN WOOD director

    JURGEN AUMULLER director

    KIRSTEEN BAYLEY director

    LOUISE VICTORIA EVERES SCULL director

    MARGO SOMMA director

    MICHAEL RAYMOND VARLOW director

    PAOLO FRAPICCINI director

    PAUL DAVID PESTER director

    PAUL JAMES NEWETT director

    PETER DENIS MCNAMARA director

    PETER GEORGE EDWIN AYLIFFE director

    PHILIP ANTHONY BEVERIDGE director

    PHILIP ROBINSON director

    RAYMOND PETER BLAKESTON secretary

    RICHARD ANTHONY KNAPMAN director

    RICHARD PETRINO director

    ROBIN CHARLES COCKBURN director

    RONALD JAMES HUGGETT director

    SCOTT ALEXANDER GRAY secretary

    SCOTT SCOVEL secretary

    SCOTT SCOVEL director

    SEAMUS SMITH director

    SIMONETTA RIGO director

    STANLEY JAMES COMBER director

    STEFAN HAPP director

    SUSAN DIANE KINDER director

    TIMOTHY JAMES GOODE director

    VALERIE SORANNO KEATING director

    WILLIAM JONES director

    WILLIAM KELLEHER director

  • Update status

    Last checked: 2024-03-06 02:41:29 UTC

Travellers Cheque Associates Limited ID 37152462

  • Summary

    Travellers Cheque Associates Limited was formed in Rhode Island and is a Foreign Corporation in accordance with local law. Its registration number is 000025535 and it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA
  • Officers

    CT CORPORATION SYSTEM Registered Agent

    JONATHAN S WOOD president

  • Update status

    Last checked at 2024-04-02 16:43:52 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 41788138

  • Summary

    Created in Arkansas, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity and is a Foreign For Profit Corporation in accordance with local laws and regulations. Having the registration number 100067042, according to the registry, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Officers

    THE CORPORATION COMPANY, Registered Agent

    PAUL PESTER President

    ANNE C. SCHEPP (ASST) Secretary

  • Update status

    Previous update: 2024-01-28 00:59:50 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 41976824

  • Summary

    Formed in Colorado, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a registered business entity and is a Foreign Corporation in accordance with local laws and regulations. Having the registration number 19871497077, according to the registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    200 Vesey St., Tax Dept., New York, NY 10285, United States
  • Officers

    THE CORPORATION COMPANY Registered Agent

  • Update status

    Most recent update: 2024-04-06 01:15:47 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 42210801

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business formed in Indiana and is a For-Profit Foreign Corporation in accordance with local law. Having the registration number 198311-856, according to the registry, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    American Express Tower, 200 VESEY ST., NEW YORK, NY 10285
  • Officers

    CT Corporation System Registered Agent

    JOHN A SPENCE President

    STEPHEN P NORMAN Secretary

  • Update status

    Most recently updated at 2024-03-21 05:17:57 UTC

Travellers Cheque Associates Limited, Inc. ID 44724160

  • Summary

    Travellers Cheque Associates Limited, Inc. is a business formed in Alabama and is a Foreign Corporation under local business registration law. With registration number 884-173, according to the official registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    2 NORTH JACKSON ST., SUITE 605, MONTGOMERY, AL 36104
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked: 2024-04-26 13:23:15 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 48057475

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business created in Kentucky and is a FCO - Foreign Corporation in accordance with local business registration law. Having the registration number 0180290, according to the official registry, it is currently I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    FCO - Foreign Corporation more like this →

  • Address

    200 VESEY STREET, NEW YORK, NY 10285-3002
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    ROBERT REED AMOS Director

    JOSEPH WILLIAM BULLOCK Director

    DAVID CAMERON-MOORE Director

    CHARLES PACKARD GILSON, Director

    JAMES T. LARKIN Director

    MICHAEL RICHARD COUNSELL Incorporator

    CHRISTOPHER CHARLES HADL Incorporator

    JONATHAN S WOOD President

    PAUL D PESTER Chairman

    SCOTT A GRAY Secretary

    ANNE C SCHEPP Director

    WILLIAM B KELLEHER Director

    ANNE C SCHEPP Assistant Secretary

  • Update status

    Last update: 2024-02-03 12:19:38 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 48896358

  • Summary

    Formed in Oregon, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a registered business and is a FBC in accordance with local laws and regulations. Having the registration number 020025-25, according to the relevant government agency, it is currently INA.

  • Status

    INA updated recently more like this →

  • Kind

    FBC more like this →

  • Address

    154 EDWARD ST, BRIGHTON
  • Officers

    003292-27 C T CORPORATION SYSTEM Registered Agent

    COLIN M FISHER President

    DAVID J ADAMS Secretary

  • Update status

    Last update: 2024-02-10 11:14:31 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 49873910

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is an entity formed in Kansas and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Its registration number is 7194095 and according to the official registry, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    200 VESEY ST, NEW YORK, NY 102853002
  • Officers

    THE CORPORATION COMPANY, INC. Registered Agent

  • Update status

    Most recently updated at 2024-04-02 01:35:26 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 73231856

  • Summary

    TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business formed in Delaware and is a CORPORATION - GENERAL pursuant to local business registration regulations. Its registration number is 2013560 and according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last checked: 2024-04-07 01:57:06 UTC

TRAVELLERS CHEQUE ASSOCIATES LIMITED ID 82278628

  • Summary

    Created in New Jersey, TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity and is a Foreign For-Profit Corporation in accordance with local business registration law. With registration number 0100181804, according to the official registry, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Most recently checked at 2024-03-25 04:50:47 UTC