Travelex Currency Services Inc.
New York
New York
Registered In
05/15/1985
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Travelex Currency Services Inc. at New York County lists C T Corporation and Travelex Currency Services Inc. of New York, NY as associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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C T Corporation System
Registered Agent
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28 LIBERTY ST, NEW YORK, NY 10005
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C T Corporation
DOS Process
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28 LIBERTY ST, NEW YORK, NY 10005
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Travelex Currency Services Inc.
Location
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355 LEXINGTON AVE FL 3RD, NEW YORK, NY 10017
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Errol Fonseca
CEO
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3 RD, NEW YORK, NY 10017
(View Past Addresses)
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New York County
View Map
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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 |
| 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 |
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.
Person/Address Match:C T Corporation -
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Person/City Match:Errol Fonseca - New York, NY
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Travelex America Inc.
Registered in New York
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New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in West Virginia
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Charleston, WV Louisville, KY (1 more) | View Report | |
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Travelex Currency Services Inc.
Registered in Michigan
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New York, NY | View Report | |
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Travelex Ny Inc.
Registered in New York
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New York, NY | 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 California
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Louisville, KY New York, NY (2 more) | View Report | |
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Travelex America Inc.
Registered in Texas
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Dallas, TX Garden City, 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 Oregon
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Louisville, KY New York, NY (1 more) | View Report | |
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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
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New York, NY | 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 Inc
Registered in Rhode Island
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New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Vermont
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Louisville, KY New York, NY | View Report | |
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Travelex America Inc.
Registered in North Carolina
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Louisville, KY New York, NY (1 more) | View Report | |
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Travelex America Inc.
Registered in Nevada
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Levittown, NY | View Report | |
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Travelex Currency Services Inc.
Registered in North Carolina
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Louisville, KY New York, NY | View Report | |
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Travelex Currency Services Inc.
Registered in Mississippi
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New York, NY | View Report |
Related Business Names:
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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 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 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 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 | |
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Travelex Currency Services Inc.
Registered in Nevada
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New York, NY | View Report | |
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Travelex Currency Services, Inc.
Registered in Georgia
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Levittown, NY New York, NY | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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