Travelex Currency Services Inc.
North Carolina
Registered In
01/22/1988
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Travelex Currency Services Inc. at 355 Lexington Ave FL 3rd, New York, Ny 10017 lists Errol Nobert Fonseca and Tania Ali of New York, NY as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Business Corporation
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
|
|
|
Errol Nobert Fonseca
President
|
355 LEXINGTON AVE FL 3RD, NEW YORK, NY 10017
|
|
|
Tania Ali
Secretary
|
355 LEXINGTON AVE FL 3RD, NEW YORK, NY 10017
|
|
|
Errol Nobert Fonseca
Treasurer
|
355 LEXINGTON AVE FL 3RD, NEW YORK, NY 10017
|
|
|
Jean Rivituso
Assistant Secretary
|
355 LEXINGTON AVE FL 3RD, NEW YORK, NY 10017
|
|
|
William Martin Patterson
Corporate Officer
|
411 INDUSTRY RD BLDG 1A, LOUISVILLE, KY 40208
|
|
355 LEXINGTON AVE FL 3RD, NEW YORK, NY 10017
View Map
|
|
|
411 INDUSTRY RD BLDG 1A, LOUISVILLE, KY 40208
(Mailing)
View Map
|
Related Business Names:
|
Travelex Currency Services Inc.
Registered in New York
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Wyoming
|
Cheyenne, WY Louisville, KY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in New Mexico
|
Espanola, NM Louisville, KY (2 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Missouri
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in New Hampshire
|
Louisville, KY New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Colorado
|
Centennial, CO Louisville, KY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Alabama
|
Montgomery, AL New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Alaska
|
Louisville, KY New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Texas
|
Dallas, TX New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Tennessee
|
Knoxville, TN Louisville, KY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in North Dakota
|
Bismarck, ND Louisville, KY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Idaho
|
Louisville, KY New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Oklahoma
|
Oklahoma City, OK Omaha, NE | View Report | |
|
Travelex Currency Services Inc.
Registered in Rhode Island
|
East Providence, RI (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Washington
|
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 Mississippi
|
New York, NY | View Report | |
|
Travelex Currency Services, Inc.
Registered in Georgia
|
Levittown, NY New York, NY | View Report |
Address Match:355 Lexington Ave New York, NY
|
Michigan Telemedicine Associates, P.C.
Registered in Washington
|
New York, NY | View Report | |
|
Michigan Telemedicine Associates, P.C.
Registered in Tennessee
|
Knoxville, TN New York, NY | View Report | |
|
Net 3 Acquisition L.P.
Registered in Ohio
|
Columbus, OH New York, NY | View Report | |
|
Eastern Life Insurance Company of New York
Registered in Alabama
|
New York, NY | View Report | |
|
Institute of Investor Opinion, Inc.
Registered in California
|
New York, NY Wilmington, DE (2 more) | View Report | |
|
Lepercq Net 1 Inc.
Registered in California
|
New York, NY Glendale, CA (1 more) | View Report | |
|
Booke and Company, Inc.
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
Lepercq Equity Corporation
Registered in Florida
|
New York, NY | View Report | |
|
Lepercq Lease Associates II L.P. LTD.
Registered in Florida
|
New York, NY | View Report | |
|
Lepercq Tallahassee Hotel Investors Limited Partnership
Registered in Florida
|
New York, NY | View Report | |
|
Lepercq Tallahassee Partners, LTD.
Registered in Florida
|
New York, NY Plantation, FL | View Report | |
|
Lex Gp-1, Inc.
Registered in Oregon
|
New York, NY | View Report | |
|
Lex Gp-2, Inc.
Registered in Oregon
|
New York, NY | View Report | |
|
Lxp I, Inc.
Registered in Oregon
|
New York, NY | View Report | |
|
Schwartzman Garelik Walker Kapiloff & Troy, P.C.
Registered in Florida
|
New York, NY | View Report | |
|
Secured Property Associates II L.P. LTD.
Registered in Florida
|
New York, NY | View Report | |
|
Wealth Advisory Group LLC
Registered in Florida
|
Boynton Beach, FL New York, NY | View Report | |
|
California Telehealth Associates, P.C.
Registered in California
|
New York, NY | View Report | |
|
Lex Gp-1, Inc.
Registered in California
|
New York, NY York, NY | View Report | |
|
Lex Gp-2, Inc.
Registered in California
|
New York, NY York, NY | View Report |
Address Match:355 Lexington Ave Fl 3rd New York, NY
|
Travelex Inc.
Registered in Utah
|
Midvale, UT New York, NY | View Report | |
|
Travelex Worldwide Money
Registered in Missouri
|
New York, NY | View Report | |
|
Travelex Worldwide Money a Finablr Company
Registered in Missouri
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Maine
|
Augusta, ME Louisville, KY (1 more) | View Report | |
|
Mergac International, Inc.
Registered in California
|
New York, NY York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Massachusetts
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Virginia
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Montana
|
Louisville, KY Missoula, MT (1 more) | View Report | |
|
Travelex Inc
Registered in Rhode Island
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Vermont
|
Louisville, KY New York, NY | View Report | |
|
Rdu Currency and Business Services, LLC
Registered in North Carolina
|
Louisville, KY New York, NY | View Report | |
|
Travelex America Inc.
Registered in North Carolina
|
Louisville, KY New York, NY (1 more) | View Report |
Address Match:411 Industry Rd Bldg 1a Louisville, KY
|
Travelex Currency Services Inc.
Registered in West Virginia
|
Charleston, WV Louisville, KY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in California
|
Louisville, KY New York, NY (2 more) | View Report | |
|
Travelex America Inc.
Registered in Florida
|
Levittown, NY New York, NY (2 more) | View Report | |
|
Travelex Currency Services Inc
Registered in Oregon
|
Louisville, KY New York, NY (1 more) | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
|
Southern Consultant Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Care Computer Systems, Inc.
Registered in North Carolina
|
Littleton, NC Raleigh, NC | View Report | |
|
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
|
Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
|
Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pate & Pate, LLC
Registered in North Carolina
|
Raleigh, NC The Woodlands, TX | View Report | |
|
Union Butterfield Corporation
Registered in North Carolina
|
Fair Lawn, NJ Raleigh, NC | View Report | |
|
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
|
Aap Sub Four, Inc.
Registered in North Carolina
|
Newtown Square, PA Raleigh, NC | View Report | |
|
Dhc Msdwc 02 Iq3 Master Defeasance-E, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Dhc Tkg Storagemart Mezz Defeasance, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Excel Financial Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Spyryx LLC
Registered in North Carolina
|
Chapel Hill, NC Raleigh, NC | View Report | |
|
The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
|
Truserv Logistics Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
Person/City Match:Errol Nobert Fonseca - New York, NY
|
Travelex America Inc.
Registered in New York
|
New York, NY | View Report | |
|
Travelex America Inc.
Registered in California
|
New York, NY | View Report |
Person/City Match:Tania Ali - New York, NY
|
Travelex America Inc.
Registered in Texas
|
Dallas, TX Garden City, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report | |
|
Travelex Currency Services Inc.
Registered in Florida
|
Levittown, NY New York, NY (1 more) | View Report | |
|
Travelex America Inc.
Registered in Nevada
|
Levittown, NY | View Report |
Person/City Match:Jean Rivituso - New York, NY
|
Travelex Currency Services Inc.
Registered in Michigan
|
New York, NY | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States