TRAVELLERS CHEQUE ASSOCIATES LIMITED is a South Dakota corporation, registered on August 14, 1991. It is based at 200 VESEY ST, TAX DEPT, NEW YORK, NY, 10285-1000. The company has since been marked inactive on the South Dakota register and is registered under company number FB014741. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
|---|---|
| Principal address | 200 VESEY ST, TAX DEPTNEW YORK10285-1000NYUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 14 August 1991 (about 35 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB014741 |
| LEI | 213800K4YM6H1RPKS997 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1991-08-14 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FB014741 Jurisdiction Domestic · Corporation Principal address 200 VESEY ST, TAX DEPT, NEW YORK, NY, 10285-1000 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alabama | Travellers Cheque Associates Limited, Inc. | 1983-10-07 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Arizona | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1991-11-13 | C T CORPORATION SYSTEM | JOHN A SPENCEOfficerSTEPHEN P NORMANOfficer3 more | Inactive | |
| Colorado | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1982-11-08 | The Corporation Company | — | Withdrawn | |
| District of Columbia | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1991-07-12 | C T CORPORATION SYSTEM | — | Revoked | |
| Indiana | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1983-11-28 | CT Corporation System | JOHN A SPENCEOfficerStephen P NormanOfficer | Revoked | |
| Kansas | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1983-09-06 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1983-08-05 | KY SECRETARY OF STATE | CHRISTOPHER CHARLES HADLOfficerANNE C SCHEPPOfficer, Director10 more | Inactive | |
| Mississippi | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1983-11-07 | C T CORPORATION SYSTEM | Paul TesterOfficer, DirectorStephen P. NormanDirector, Officer4 more | Dissolved | |
| Nebraska | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1982-10-29 | C T CORPORATION SYSTEM | — | Inactive | |
| New Mexico | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1985-05-02 | C T CORPORATION SYSTEM | BRIAN TURPINDirectorGREGORY COUGHLANDirector5 more | Dissolved | |
| New York | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1983-03-09 | C T CORPORATION SYSTEM | PAUL D PESTEROfficerC/O AMERICAN EXPRESSOfficer | Dissolved | |
| Oregon | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1983-07-25 | C T CORPORATION SYSTEM | DAVID J ADAMSOfficerCOLIN M FISHEROfficer | Inactive | |
| Rhode Island | Travellers Cheque Associates Limited | 1983-09-09 | CT CORPORATION SYSTEM | — | Revoked | |
| Texas | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1982-10-04 | C T CORPORATION SYSTEM | JOHN A SPENCEDirector, OfficerHUGH E NOAKESOfficer | Suspended | |
| Wisconsin | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1983-04-19 | C T CORPORATION SYSTEM | — | Revoked | |
| West Virginia | TRAVELLERS CHEQUE ASSOCIATES LIMITED | 1985-04-15 | JUANITA MARTINEZ | PAUL PESTEROfficerRICHARD M. PETRINODirector2 more | Pending | |
Companies and people linked to TRAVELLERS CHEQUE ASSOCIATES LIMITED in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/8907-3327-0427.