Travelex Currency Services Inc.
Florida
Registered In
06/26/1987
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Travelex Currency Services Inc. at 355 Lexington Ave, New York, Ny 10017 lists Rivituso Jean of New York, NY and Patterson William M of Louisville, KY.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
13-3173586
Website
Email
*********@travelex.com
Search Other Resources
People
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Rivituso Jean
Asst
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355 LEXINGTON AVE, NEW YORK, NY 10017
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Patterson William M
Chie
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411 INDUSTRY RD, LOUISVILLE, KY 40208
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Elkins John
Dire
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355 LEXINGTON AVE, NEW YORK, NY 10017
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Norman Daryl
Dire
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4TH FLOOR, 90 YORK WAY, London, England N1 9A
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Fonseca Errol
Inte
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355 LEXINGTON AVE, NEW YORK, NY 10017
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Ali Tania
Secretary
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355 LEXINGTON AVE, NEW YORK, NY 10017
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Showing current associates only (6 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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355 LEXINGTON AVE, NEW YORK, NY 10017
View Map
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P O BOX 10, LEVITTOWN, NY 11756
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Travelex Worldwide Money
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New York, NY Louisville, KY | ||
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Travelex Worldwide Money a Finablr Company
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Louisville, KY New York, NY |
Financials
Financial Information for Travelex Currency Services Inc.
Form 5500
TRAVELEX CURRENCY SERVICES, INC.
122 East 42nd Street Suite 2800, New York, Ny 10168 (202) 408-1200 EIN:13-3173586 Plan Admin:Michael Rubin| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameTRAVELEX RETIREMENT SAVINGS 401K PLAN Plan #001 Participants BOY/EOY4 / 0 Assets BOY/EOY$242,599 / $0 | 2021 | TRAVELEX RETIREMENT SAVINGS 401K PLAN - Plan #001 | 4 / 0 | $242,599 / $0 |
| 2020 | Plan NameTRAVELEX RETIREMENT SAVINGS 401K PLAN Plan #001 Participants BOY/EOY330 / 4 Assets BOY/EOY$12,627,060 / $242,599 | 2020 | TRAVELEX RETIREMENT SAVINGS 401K PLAN - Plan #001 | 330 / 4 | $12,627,060 / $242,599 |
| 2020 | Plan NameTRAVELEX CURRENCY SERVICES, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY0 / 0 Assets BOY/EOY$0 / $0 | 2020 | TRAVELEX CURRENCY SERVICES, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 0 / 0 | $0 / $0 |
| 2019 | Plan NameTRAVELEX RETIREMENT SAVINGS 401K PLAN Plan #001 Participants BOY/EOY610 / 330 Assets BOY/EOY$9,978,863 / $12,627,060 | 2019 | TRAVELEX RETIREMENT SAVINGS 401K PLAN - Plan #001 | 610 / 330 | $9,978,863 / $12,627,060 |
| 2019 | Plan NameTRAVELEX CURRENCY SERVICES, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY388 / 0 Assets BOY/EOY$0 / $0 | 2019 | TRAVELEX CURRENCY SERVICES, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 388 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRAVELEX CURRENCY SERVICES INC.
355 Lexington Ave Fl 3, New York, NY 10017-6600| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$191,875 Forgiven$192,957 LenderFifth Third Bank Jobs10 | 01/25/2021 | $191,875 | $192,957 | Fifth Third Bank | 10 |
PPP Loans based on Paycheck Protection Program.
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Related Business Names:
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Travelex Currency Services Inc.
Registered in New York
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New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Wyoming
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Cheyenne, WY Louisville, KY (1 more) | View Report | |
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Travelex Currency Services Inc.
Registered in Connecticut
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East Hartford, CT New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in New Mexico
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Espanola, NM Louisville, KY (2 more) | View Report | |
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Travelex Currency Services Inc.
Registered in Missouri
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New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in New Hampshire
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Louisville, KY New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Colorado
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Centennial, CO Louisville, KY (1 more) | View Report | |
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Travelex Currency Services Inc.
Registered in Alabama
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Montgomery, AL New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Alaska
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Louisville, KY New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Texas
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Dallas, TX New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Tennessee
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Knoxville, TN Louisville, KY (1 more) | View Report | |
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Travelex Currency Services Inc.
Registered in North Dakota
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Bismarck, ND Louisville, KY (1 more) | View Report | |
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Travelex Currency Services Inc.
Registered in Idaho
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Louisville, KY New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Oklahoma
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Oklahoma City, OK Omaha, NE | View Report | |
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Travelex Currency Services Inc.
Registered in Rhode Island
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East Providence, RI (1 more) | View Report | |
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Travelex Currency Services Inc.
Registered in Washington
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Louisville, KY New York, NY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Nevada
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in North Carolina
|
Louisville, KY New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Mississippi
|
New York, NY | View Report | |
|
Travelex Currency Services, Inc.
Registered in Georgia
|
Levittown, NY New York, NY | View Report |
Person/City Match:Rivituso Jean - New York, NY
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Travelex Currency Services Inc.
Registered in Michigan
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Arizona
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New York, NY Phoenix, AZ | View Report | |
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Travelex Currency Services Inc.
Registered in Massachusetts
|
New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Vermont
|
Louisville, KY New York, NY | View Report |
Person/City Match:Elkins John - New York, NY
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Charleston, WV Louisville, KY (1 more) | View Report | |
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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