TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. is a South Dakota corporation, registered on March 23, 2010. It is based at 1152 15TH ST NW 7TH FLOOR, WASHINGTON, DC, 20005-1723. The company has since been marked inactive on the South Dakota register and is registered under company number FB034215. Public records for the company include 1 SoS registration, 21 H-1B filings and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. |
|---|---|
| Principal address | 1152 15TH ST NW 7TH FLOORWASHINGTON20005-1723DCUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 23 March 2010 (over 16 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB034215 |
| EIN | 13-3440076 |
| Employees (modeled) | β962 employees2010 |
| H-1B filings | 21 LCA filings, FY 2009β2013 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry |
|---|
| South Dakota Secretary of State Β· updated 15 June 2026 |
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2010-03-23 | C T CORPORATION SYSTEM | β | Inactive | |
Filing ID FB034215 Jurisdiction Domestic Β· Corporation Principal address 1152 15TH ST NW 7TH FLOOR, WASHINGTON, DC, 20005-1723 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| California | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2000-03-01 | C T CORPORATION SYSTEM | AMINTORE SCHENKELOfficerSCOTT SMITHOfficer | Dissolved | |
| Connecticut | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2010-02-01 | Secretary of State | AMINTORE SCHENKELOfficerKINA JOANNE LAMARCHEOfficer20 more | Withdrawn | |
| Georgia | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2000-04-12 | β | β | Active | |
| Illinois | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2000-03-16 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Massachusetts | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2000-04-14 | C T CORPORATION SYSTEM | Kenneth TimbersOfficerNicole M. AyresOfficer20 more | Inactive | |
| Montana | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2010-02-10 | β | MARKELL FLUCKIGEROfficerKINA LINDROSOfficer17 more | Withdrawn | |
| Nebraska | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2005-09-23 | C T CORPORATION SYSTEM | KINA JOANNE LAMARCHEOfficer, DirectorCRISTOPHER RUSSELLDirector8 more | Inactive | |
| New York | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2001-05-07 | C T CORPORATION SYSTEM | TRAVELEX GLOBAL BUSINESS PAYMENTS, INCOfficerKINA LAMARCHEOfficer | Dissolved | |
| Oregon | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2011-08-18 | C T CORPORATION SYSTEM | AMINTORE SCHENKELOfficerSCOTT SMITHOfficer | Inactive | |
| Virginia | Travelex Global Business Payments, Inc. | 2004-09-27 | C T CORPORATION SYSTEM | DODI ROBBINSOfficerNICOLE AYRESOfficer22 more | Inactive | |
| Vermont | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | 2005-11-07 | C T CORPORATION SYSTEM | KINA LINDROSOfficerDARREN A. DRAGOVICHOfficer4 more | Inactive | |
Companies and people linked to TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. 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 β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-13058-707719 | 2013-03-05 | SENIOR BANK PRODUCTS ANALYST (FINANCIAL ANALYST | $66,328/yr | WASHINGTON | CERTIFIED | |
| I-200-13016-083055 | 2013-01-16 | APPLICATION AND SUPPORT TEST ENGINEER | $91,800/yr | OMAHA | CERTIFIED | |
| I-200-12150-361381 | 2012-05-29 | QUALITY ASSURANCE ANALYST | $94,778/yr | WASHINGTON, D.C. | CERTIFIED | |
| I-200-12131-061678 | 2012-05-17 | QUALITY ASSURANCE ANALYST | $90,000/yr | WASHINGTON | CERTIFIED | |
| I-200-12116-793365 | 2012-04-26 | QUALITY ASSURANCE ANALYST | $94,778/yr | WASHINGTON, D.C. | CERTIFIED-WITHDRAWN | |
| I-200-12103-221960 | 2012-04-23 | QUALITY ASSURANCE ANALYST | $94,778/yr | WASHINGTON, D.C. | DENIED | |
| I-200-12102-935881 | 2012-04-23 | QUALITY ASSURANCE ANALYST | $99,048/yr | WASHINGTON, D.C. | CERTIFIED | |
| I-200-12109-070632 | 2012-04-23 | QUALITY ASSURANCE ANALYST | $88,000/yr | WASHINGTON | CERTIFIED | |
| I-200-12107-708117 | 2012-04-16 | SR. SOFTWARE DEVELOPER | $101,248/yr | WASHINGTON | CERTIFIED | |
| I-200-11165-161256 | 2012-04-11 | QUALITY ASSURANCE ANALYST | $95,717/yr | WASHINGTON, D.C. | WITHDRAWN | |
Employee-benefit plan filings by TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β962 Β· plan year 2010 |
|---|---|
| Retirement plan assets | $21.9M |
| Benefit plans | 401(k) plan on file |
| Filing history | 2 plan years filed, 2009β2010 |
| Sponsor EIN | 13-3440076 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2010 | β962 | 643 (866 active) | $21.9M | β | 401(k) | |
| 2009 | β679 | 600 (611 active) | $18.4M | β | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRAVELEX RETIREMENT SAVINGS 401K PLAN | β | β | β | |
| TRAVELEX RETIREMENT SAVINGS 401K PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. in the South Dakota Secretary of State register, in alphabetical order.
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/4927-7058-3311.