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.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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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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Map & Locations
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New York County
View Map
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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 |
| 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.
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Person/City Match:Errol Fonseca - New York, NY
|
Travelex America Inc.
Registered in New York
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in West Virginia
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Charleston, WV Louisville, KY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Michigan
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New York, NY | View Report | |
|
Travelex Ny Inc.
Registered in New York
|
New York, NY | 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 California
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Louisville, KY New York, NY (2 more) | View Report | |
|
Travelex America Inc.
Registered in Texas
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Dallas, TX Garden City, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Texas
|
Dallas, TX New York, NY | View Report | |
|
Travelex Currency Services Inc
Registered in Oregon
|
Louisville, KY New York, NY (1 more) | View Report | |
|
Travelex Currency Services Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report | |
|
Travelex Currency Services Inc.
Registered in Massachusetts
|
New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in Idaho
|
Louisville, KY New York, NY | 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 | |
|
Travelex America Inc.
Registered in North Carolina
|
Louisville, KY New York, NY (1 more) | View Report | |
|
Travelex America Inc.
Registered in Nevada
|
Levittown, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in North Carolina
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Louisville, KY New York, NY | View Report | |
|
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 | |
|
Travelex Currency Services Inc.
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report | |
|
Travelex Currency Services Inc.
Registered in New Mexico
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Espanola, NM Louisville, KY (2 more) | 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 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 Oklahoma
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Oklahoma City, OK Omaha, NE | View Report | |
|
Travelex Currency Services Inc.
Registered in Rhode Island
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East Providence, RI (1 more) | View Report | |
|
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
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New York, NY | View Report | |
|
Travelex Currency Services, Inc.
Registered in Georgia
|
Levittown, NY New York, NY | View Report |
Sources
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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