AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., MISSISSIPPI	506972	MISSISSIPPI
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., Alaska	35561F	Alaska
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., Alabama	000-883-238	Alabama
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., MINNESOTA	5dd39a66-b4d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., KENTUCKY	0170416	KENTUCKY
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., COLORADO	19871489916	COLORADO
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., FLORIDA	854488	FLORIDA
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., RHODE ISLAND	000020045	RHODE ISLAND
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., CONNECTICUT	0134010	CONNECTICUT
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., IDAHO	368597	IDAHO
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., IDAHO	445728	IDAHO
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., IDAHO	590572	IDAHO
Headquarter of	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., ILLINOIS	CORP_52883946	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MKPQBQTJNUA3

2024-12-04

200 VESEY ST, NEW YORK, NY, 10285, 1000, USA

200 VESEY STREET, NEW YORK, NY, 10285, USA

Business Information

Doing Business As	AMERICAN EXPRESS
URL	www.americanexpress.com
Division Name	AMERICAN EXPRESS
Division Number	1
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-12-20
Initial Registration Date	2009-07-31
Entity Start Date	1982-05-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	522210, 522320, 561510
Product and Service Codes	R710, V302, V999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JARED YAKOV-KINGSTON
Address	200 VESEY STREET, NEW YORK, NY, 10285, USA

Title	ALTERNATE POC
Name	KAREN LEVITT
Address	200 VESEY STREET, NEW YORK, NY, 10285, 4250, USA

Government Business
Title	PRIMARY POC
Name	JARED YAKOV-KINGSTON
Address	200 VESEY STREET, NEW YORK, NY, 10285, USA

Title	ALTERNATE POC
Name	KAREN LEVITT
Address	200 VESEY STREET, NEW YORK, NY, 10285, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1BUA2

Active

Non-Manufacturer

1997-10-01

2024-03-02

2028-12-20

2024-12-04

Contact Information

POC	JARED YAKOV-KINGSTON
Phone	+1 646-467-3035
Address	200 VESEY ST, NEW YORK, NY, 10285 1000, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner
Vendor Certified	2023-12-07
CAGE number	5V9M1
Company Name	AMERICAN EXPRESS COMPANY
CAGE Last Updated	2024-03-02

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

SV60HQBVB2DXO09D8H53

767655

US-NY

GENERAL

ACTIVE

1982-05-03

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	200 Vesey Street, New York, US-NY, US, 10285

Registration details

Registration Date	2012-06-06
Last Update	2024-03-05
Status	ISSUED
Next Renewal	2025-03-05
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	767655

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

History

Start date	End date	Type	Value
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: PAR VALUE, Number of shares: 10000, Par value: 1
2023-12-14	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-23	2023-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-23	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2023-01-04	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2023-01-04	2023-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29	2023-01-04	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-10-01	2022-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-01	2022-08-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-09-30	2021-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-30	2021-10-01	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-09-29	2021-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-29	2021-09-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-06-30	2021-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-30	2021-09-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-06-22	2021-06-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-06-22	2021-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28	2024-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2024-05-01	Address	200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2018-05-01	2024-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-03	2018-05-01	Address	200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2006-05-15	2012-05-03	Address	200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Principal Executive Office)
2002-05-29	2012-05-03	Address	200 VESEY ST, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-09-15	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-05-21	2002-05-29	Address	200 VESEY ST, NEW YORK, NY, 10285, 4415, USA (Type of address: Chief Executive Officer)
1996-05-21	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10285, 4415, USA (Type of address: Service of Process)
1996-05-21	2006-05-15	Address	200 VESEY ST, NEW YORK, NY, 10285, 4415, USA (Type of address: Principal Executive Office)
1994-05-24	2021-06-22	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1994-05-24	2021-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-08-10	1996-05-21	Address	AMERICAN EXPRESS TRS, 200 VESEY STREET, NEW YORK, NY, 10285, 2910, USA (Type of address: Chief Executive Officer)
1993-08-10	1996-05-21	Address	JONATHAN S. LINEN, 200 VESEY STREET, NEW YORK, NY, 10285, 2910, USA (Type of address: Principal Executive Office)
1993-07-14	1993-08-10	Address	AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 2910, USA (Type of address: Chief Executive Officer)
1993-07-14	1993-08-10	Address	AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 2910, USA (Type of address: Principal Executive Office)
1992-06-29	1996-05-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-06-29	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-10	1992-06-29	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-06-04	1990-12-10	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1982-05-03	1987-06-04	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1982-05-03	1994-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
160502006567	2016-05-02	BIENNIAL STATEMENT	2016-05-01
141230000650	2014-12-30	CERTIFICATE OF MERGER	2015-01-01
141230000789	2014-12-30	CERTIFICATE OF MERGER	2015-01-01
140505006406	2014-05-05	BIENNIAL STATEMENT	2014-05-05
140102000137	2014-01-02	CERTIFICATE OF MERGER	2014-01-02
120503006326	2012-05-03	BIENNIAL STATEMENT	2012-05-01
110719000844	2011-07-19	CERTIFICATE OF MERGER	2011-07-19
110719000644	2011-07-19	CERTIFICATE OF MERGER	2011-07-19
100609002186	2010-06-09	BIENNIAL STATEMENT	2010-05-01
080530002219	2008-05-30	BIENNIAL STATEMENT	2008-05-01
060515002568	2006-05-15	BIENNIAL STATEMENT	2006-05-01
041029000887	2004-10-29	CERTIFICATE OF MERGER	2004-10-29
040608002188	2004-06-08	BIENNIAL STATEMENT	2004-05-01
021119000643	2002-11-19	CERTIFICATE OF MERGER	2002-11-19
020529002451	2002-05-29	BIENNIAL STATEMENT	2002-05-01
000522002558	2000-05-22	BIENNIAL STATEMENT	2000-05-01
991230000816	1999-12-30	CERTIFICATE OF MERGER	1999-12-31
990915000041	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980604002282	1998-06-04	BIENNIAL STATEMENT	1998-05-01
961231000041	1996-12-31	CERTIFICATE OF MERGER	1996-12-31
960521002504	1996-05-21	BIENNIAL STATEMENT	1996-05-01
951229000327	1995-12-29	CERTIFICATE OF MERGER	1995-12-29
951229000707	1995-12-29	CERTIFICATE OF MERGER	1995-12-29
951229000702	1995-12-29	CERTIFICATE OF MERGER	1995-12-29
950406000414	1995-04-06	CERTIFICATE OF CORRECTION	1995-04-06
950406000417	1995-04-06	CERTIFICATE OF AMENDMENT	1995-04-06
940524000415	1994-05-24	CERTIFICATE OF AMENDMENT	1994-05-24
930810002413	1993-08-10	BIENNIAL STATEMENT	1993-05-01
930714002182	1993-07-14	BIENNIAL STATEMENT	1992-05-01
921229000155	1992-12-29	CERTIFICATE OF MERGER	1992-12-29
921228000313	1992-12-28	CERTIFICATE OF MERGER	1992-12-31
920629000149	1992-06-29	CERTIFICATE OF CHANGE	1992-06-29
910724000036	1991-07-24	CERTIFICATE OF MERGER	1991-07-24
910710000527	1991-07-10	CERTIFICATE OF MERGER	1991-07-10
901210000010	1990-12-10	CERTIFICATE OF CHANGE	1990-12-10
B582257-3	1987-12-22	CERTIFICATE OF MERGER	1987-12-22
B504604-2	1987-06-04	CERTIFICATE OF AMENDMENT	1987-06-04
B437056-5	1986-12-18	CERTIFICATE OF MERGER	1986-12-18
A864866-7	1982-05-03	CERTIFICATE OF INCORPORATION	1982-05-03

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

GS33F0024P

2009-09-22

No data

Unique Award Key	CONT_IDV_GS33F0024P_4730
Awarding Agency	General Services Administration
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	2040536.00

Description

NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	V999: OTHER TRAVEL SVCS

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, NEW YORK, NEW YORK, 102851000

BPA

AWARD

0002

2010-09-24

2011-03-31

No data

Unique Award Key	CONT_AWD_0002_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL FUNDS ON AMERICAN EXPRESS ACCOUNT
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

BPA

AWARD

0012

2010-09-23

2011-03-31

No data

Unique Award Key	CONT_AWD_0012_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL SERVICES
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

DO

AWARD

AMEXTMC2005

2010-06-17

2010-03-31

Unique Award Key	CONT_AWD_AMEXTMC2005_1100_GS33F0024P_4730
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL MANAGEMENT SERVICES
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	V302: TRAVEL AGENT SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

BPA

AWARD

0011

2010-04-01

2011-03-31

No data

Unique Award Key	CONT_AWD_0011_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	THIS IS A CONVERTED DOCUMENT. THE LAST MODIFICATION WAS ORIG AMOUNT: 12000 OBLIGATED AMOUNT: 12000
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

BPA

AWARD

0007

2010-03-31

2011-03-31

No data

Unique Award Key	CONT_AWD_0007_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL SERVICES
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

BPA

AWARD

0006

2010-03-31

2011-03-31

No data

Unique Award Key	CONT_AWD_0006_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL SERVICES
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

BPA

AWARD

0009

2010-03-31

2011-03-31

Unique Award Key	CONT_AWD_0009_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL SERVICES
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

BPA

AWARD

0008

2010-03-31

2011-03-31

No data

Unique Award Key	CONT_AWD_0008_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL SERVICES
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

BPA

AWARD

0004

2010-03-30

2011-03-31

No data

Unique Award Key	CONT_AWD_0004_1100_OASTMCA1001_1100
Awarding Agency	Executive Office of the President
Link	View Page

Description

Title	TRAVEL SERVICES
NAICS Code	541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes	R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
UEI	MKPQBQTJNUA3
Legacy DUNS	077848968
Recipient Address	UNITED STATES, 200 VESEY STREET, NEW YORK, 102851000

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

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Company Details

Links between entities

Unique Entity ID

Commercial and government entity program

Legal Entity Identifier

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Awards

Related by officers

Related by address