AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Headquarter
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
Name | Role | Address |
---|---|---|
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
STEPHEN J. SQUERI | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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 |
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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State