Travelex Global Business Payments Inc. (Entity# F1602202) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is September 27, 2004. The entity status is .
| Entity ID | F1602202 |
| Entity Name | Travelex Global Business Payments Inc. |
| Principal Address |
12500 East Belford Avenue Englewood Colorado 80112 |
| Office Effective Date | 2004-09-27 |
| Status Date | 2013-03-19 |
| Incorporate Date | 2004-09-27 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1500.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 301 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Darren Dragovich |
| ASST TREASURER | Gareth Heald |
| ASST SECRETARY | Nicole Ayres |
| ASST TREASURER | Joel Campbell |
| ASST SECRETARY | Darren Dragovich |
| Brett Ritchie | |
| President | Scott Smith |
| ASST SECRETARY | Kristin Renee Brown |
| ASST TREASURER | Scott Coad |
| ASST SECRETARY | Kina Lamarche |
| ASST SECRETARY | Dodi Robbins |
| ASST TREASURER | Scott E. Stevens |
| ASST SECRETARY | Cynthia Cross |
| Vice President | Kina Lamarche |
| Vice President | Rajesh K. Agrawal |
| ASST TREASURER | Markell Fluckiger |
| Secretary | Amintore Schenkel |
| Treasurer | Amintore Schenkel |
| Vice President | Amintore Schenkel |
| ASST SECRETARY | Scott Colburn |
| CCO - AML | Richard Krollman |
| Christopher Russell | |
| ASST TREASURER | Emmanuel Salvetti |
| ASST TREASURER | Kenneth Timbers |
| ASST SECRETARY | Rondi Boroos |
| ASST SECRETARY | Sarah Wadsworth |
| ASST SECRETARY | John P. Jones |
| ASST SECRETARY | Michael F. Rodin |
| Entity Name | Effective Date |
|---|---|
| RUESCH INTERNATIONAL INC. | 2004-09-27 |
| WESTERN UNION BUSINESS SOLUTIONS (HENRICO CO) | 2012-04-17 |
| Street Address | 12500 EAST BELFORD AVENUE |
| City | ENGLEWOOD |
| State | Colorado |
| Zip Code | 80112 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Westmoreland Coal Company | 9540 South Maroon Circle, Suite 300, Englewood, Colorado 80112 | Cogency Global Inc. | 1910-06-14 |
| PENFORD PRODUCTS CO. | 345 Inverness Drive South, Building B Suite 200, Englewood, California 80112 | C T Corporation System | 1971-07-20 |
| ARROW ELECTRONICS INC. | 9201 E. Dry Creek Rd., Centennial, Colorado 80112 | Urs Agents LLC | 1982-06-14 |
| Equitable Financial Life and Annuity Company | 188 Inverness Dr W Ste 665, Englewood, Colorado 80112 | Corporation Service Company | 1985-04-01 |
| INTERNATIONAL BANKING TECHNOLOGIES INC. | 12500 E Mt Belford Ave N23a6, Englewood, Colorado 80112 | Corporation Service Company | 1987-08-10 |
| OPERATIONS MANAGEMENT INTERNATIONAL INC. | 9189 S Jamaica Street, Englewood, Colorado 80112 | C T Corporation System | 1987-10-07 |
| Guaranty National Insurance Company | 9800 S. Meridian Blvd, Englewood, Colorado 80112 | Corporation Service Company | 1988-03-04 |
| Guaranty National Insurance Company | 9800 S. Meridian Blvd, Englewood, Colorado 80112 | Corporation Service Company | 1988-03-04 |
| The ARVC Foundation Inc. | 9085 East Mineral Circle, Ste 200, Centennial, Colorado 80112 | Registered Agent Services LLC | 1989-08-03 |
| HARRIS COUNTY CABLE TV INC. | 188 Inverness Dr W, Englewood, Colorado 80112 | C T Corporation System | 1989-11-13 |
| Find all businesses in zip 80112 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060 |
| Vice President | Darren Dragovich | |
| ASST TREASURER | Gareth Heald | |
| ASST SECRETARY | Nicole Ayres | |
| ASST TREASURER | Joel Campbell | |
| ASST SECRETARY | Darren Dragovich | |
| Brett Ritchie | ||
| President | Scott Smith | |
| ASST SECRETARY | Kristin Renee Brown | |
| ASST TREASURER | Scott Coad | |
| ASST SECRETARY | Kina Lamarche | |
| ASST SECRETARY | Dodi Robbins | |
| ASST TREASURER | Scott E. Stevens | |
| ASST SECRETARY | Cynthia Cross | |
| Vice President | Kina Lamarche | |
| Vice President | Rajesh K. Agrawal | |
| ASST TREASURER | Markell Fluckiger | |
| Secretary | Amintore Schenkel | |
| Treasurer | Amintore Schenkel | |
| Vice President | Amintore Schenkel | |
| ASST SECRETARY | Scott Colburn | |
| CCO - AML | Richard Krollman | |
| Christopher Russell | ||
| ASST TREASURER | Emmanuel Salvetti | |
| ASST TREASURER | Kenneth Timbers | |
| ASST SECRETARY | Rondi Boroos | |
| ASST SECRETARY | Sarah Wadsworth | |
| ASST SECRETARY | John P. Jones | |
| ASST SECRETARY | Michael F. Rodin |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.