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  5. AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Headquarter

Company Details

Name: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1982 (43 years ago)
Entity Number: 767655
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 200 VESEY STREET, NEW YORK, NY, United States, 10285
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-640-2000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEPHEN J. SQUERI Chief Executive Officer 200 VESEY STREET, NEW YORK, NY, United States, 10285

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Links between entities

Type:
Headquarter of
Company Number:
506972
State:
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Company Number:
000-883-238
State:
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URL:
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Type:
Headquarter of
Company Number:
5dd39a66-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
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Type:
Headquarter of
Company Number:
0170416
State:
KENTUCKY
URL:
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Type:
Headquarter of
Company Number:
19871489916
State:
COLORADO
URL:
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Type:
Headquarter of
Company Number:
854488
State:
FLORIDA
URL:
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Type:
Headquarter of
Company Number:
000020045
State:
RHODE ISLAND
URL:
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Type:
Headquarter of
Company Number:
0134010
State:
CONNECTICUT
URL:
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Type:
Headquarter of
Company Number:
368597
State:
IDAHO
URL:
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Type:
Headquarter of
Company Number:
445728
State:
IDAHO
URL:
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Type:
Headquarter of
Company Number:
590572
State:
IDAHO
URL:
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Type:
Headquarter of
Company Number:
CORP_52883946
State:
ILLINOIS
URL:
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Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MKPQBQTJNUA3
CAGE Code:
1BUA2
UEI Expiration Date:
2025-10-17

Business Information

Doing Business As:
AMERICAN EXPRESS
URL:
www.americanexpress.com
Division Name:
AMERICAN EXPRESS
Division Number:
1
Activation Date:
2024-10-21
Initial Registration Date:
2009-07-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1BUA2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2028-12-20
SAM Expiration:
2024-12-04

Contact Information

POC:
JARED YAKOV-KINGSTON
Phone:
+1 646-467-3035

Immediate Level Owner

Vendor Certified:
2023-12-07
CAGE number:
5V9M1
Company Name:
AMERICAN EXPRESS COMPANY

Legal Entity Identifier

LEI Number:
SV60HQBVB2DXO09D8H53

Registration Details:

Initial Registration Date:
2012-06-06
Next Renewal Date:
2025-03-05
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-05-01 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2025-02-28 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-05-01 2024-05-01 Address 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-14 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240501041231 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220520001658 2022-05-20 BIENNIAL STATEMENT 2022-05-01
200519060544 2020-05-19 BIENNIAL STATEMENT 2020-05-01
SR-11610 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007171 2018-05-01 BIENNIAL STATEMENT 2018-05-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
0051
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
-2455.10
Base And Exercised Options Value:
-2455.10
Base And All Options Value:
-2455.10
Awarding Agency Name:
Executive Office of the President
Performance Start Date:
2016-11-07
Description:
IGF::OT::IGF DEOBLIGATION MODIFICATION
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
V999: TRANSPORTATION/TRAVEL/RELOCATION- OTHER: OTHER
Procurement Instrument Identifier:
0049
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
-762.00
Base And Exercised Options Value:
-762.00
Base And All Options Value:
-762.00
Awarding Agency Name:
Executive Office of the President
Performance Start Date:
2016-07-05
Description:
IGF::OT::IGF
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
V999: TRANSPORTATION/TRAVEL/RELOCATION- OTHER: OTHER
Procurement Instrument Identifier:
0035
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
-5577.70
Base And Exercised Options Value:
-5577.70
Base And All Options Value:
-5577.70
Awarding Agency Name:
Executive Office of the President
Performance Start Date:
2016-02-03
Description:
IGF::OT::IGF
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R699: SUPPORT- ADMINISTRATIVE: OTHER

Trademarks Section

Serial Number:
86451147
Mark:
BENEFITS OF BANKING WITHOUT ALL THE FEES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BENEFITS OF BANKING WITHOUT ALL THE FEES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, credit and charge card services, consumer stored value and debit card transaction processing services; providing electronic processing of stored value and debit card transactions and providing electronic payments via a global computer network; financial services, namely,...
First Use:
2014-09-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86007473
Mark:
YOUR CHECKING & DEBIT ALTERNATIVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR CHECKING & DEBIT ALTERNATIVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, credit and charge card services, consumer stored value and debit card transaction processing services; providing electronic processing of stored value and debit card transactions and providing electronic payments via a global computer network; financial services, namely,...
First Use:
2012-10-08
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85465888
Mark:
A NEW DAY FOR YOUR MONEY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2011-11-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A NEW DAY FOR YOUR MONEY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Magnetically encoded debit cards and electronic transaction cards; debit cards and electronic transaction cards featuring encoded electronic chip cards or integrated circuits
First Use:
2011-11-29
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Financial services, namely, credit and charge card services, consumer stored value and debit card transaction processing services; providing electronic processing of stored value and debit card transactions and providing electronic payments via a global computer network; financial services, namely,...
First Use:
2011-11-29
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85451752
Mark:
BLUEBIRD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2011-10-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BLUEBIRD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Magnetically encoded debit cards and electronic transaction cards; debit cards and electronic transaction cards featuring encoded electronic chip cards or integrated circuits
First Use:
2011-11-29
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Financial services, namely, credit and charge card services, consumer stored value and debit card transaction processing services; providing electronic processing of stored value and debit card transactions and providing electronic payments via a global computer network; financial services, namely,...
First Use:
2011-11-29
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85217177
Mark:
SERVE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2011-01-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SERVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Apparatus for processing point-of-sale transactions, namely, magnetically-encoded stored value and debit cards; magnetically-encoded, machine-readable, bar-coded, stored value and debit cards; magnetically-encoded identifying cards
First Use:
2011-03-28
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing electronic transmission of stored value and debit card and online account payment data via a global computer network
First Use:
2011-03-28
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Financial services, namely, credit and charge card services, consumer stored value and debit card transaction processing services; providing electronic processing of stored value and debit card transactions and providing electronic payments via a global computer network; financial services, namely,...
First Use:
2011-03-28
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Related by address

200 VESEY STREET, NEW YORK, NY, United States, 10285

AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CREDIT CORPORATION AMERICAN EXPRESS INTERNATIONAL CORPORATION AP DIVERSIFIED HOLDINGS CORP REPERTOIRE INTERNATIONAL, INC. REXPORT, INC NATIONAL EXPRESS COMPANY, INC. STARINDO KAPITAL HOLDINGS LLC CENTURION HOLDINGS, INC.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC 20 WEST 53RD STREET LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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