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American Express Travel Related Services Company, Inc.

Active New York, NY

(214)363-0214

American Express Travel Related Services Company, Inc. Overview

American Express Travel Related Services Company, Inc. filed as a Domestic Business Corporation in the State of New York on Monday, May 3, 1982 and is approximately forty-one years old, as recorded in documents filed with New York Department of State.

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Other Companies for American Express Travel Related Services Company, Inc.

American Express Travel Related Services Company, Inc. is listed as an officer of another company.
Name Status
Pci Security Standards Council, LLC
Inactive

Known Addresses for American Express Travel Related Services Company, Inc.

200 Park Ave New York, NY 10166 5101 Wisconsin Ave NW Washington, DC 20016 200 Vesey St New York, NY 10285 100 E Pratt St Baltimore, MD 21202 1 Financial Ctr Boston, MA 02111 600 Old Country Rd Garden City, NY 11530 1 Boston Pl Boston, MA 02108 1950 N Stemmons Fwy Dallas, TX 75207 1 State St Boston, MA 02109 3 World Financial Ctr New York, NY 10285

Corporate Filings for American Express Travel Related Services Company, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 854488
Date Filed: Monday, October 25, 1982

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 5590006
Date Filed: Tuesday, September 7, 1982
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 01157461
Date Filed: Friday, September 10, 1982

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: C5363-1982
Date Filed: Thursday, September 9, 1982
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 767655
Date Filed: Monday, May 3, 1982
DOS Process American Express Travel Related Services Company, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/3/1982 Name History/Actual American Express Travel Related Services Company, Inc.
9/7/1982 Legacy Filing
9/9/1982 Foreign Qualification
9/9/1987 Change Of Registered Agent/Office
6/22/1992 Change Of Registered Agent/Office
6/29/1992 Registered Agent Change UNITED STATES CORPORATION CO SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 F B
12/28/1992 Articles Of Merger
12/29/1995 Articles Of Merger
10/14/1998 Annual List
9/29/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/8/2000 Annual List
11/27/2001 Annual List
9/18/2002 Annual List
11/8/2002 Application for Amended Certificate of Authority
4/8/2003 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING AMERICAN EXPRESS SERVICE CORPORATION, (DE), C8050-1982, INTO THIS CORPORATION. (4)PGS CHM
10/7/2003 Annual List
12/31/2003 Public Information Report (PIR)
8/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/9/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/19/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/28/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/20/2010 Annual List 2010/2011
12/31/2010 Public Information Report (PIR)
9/26/2011 Annual List
8/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/8/2013 Tax Forfeiture
6/19/2013 Reversal of Tax Forfeiture
7/29/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
7/31/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/28/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/11/2017 Annual List
7/26/2018 Annual List

Trademarks for American Express Travel Related Services Company, Inc.

Serial Number: 78474105
Drawing Code: 4000
Serial Number: 78694151
Drawing Code: 4000
Serial Number: 78660662
Drawing Code: 4000
Serial Number: 78476933
Drawing Code: 4000
Serial Number: 78437483
Drawing Code: 4000
Serial Number: 78400004
Drawing Code: 4000
Serial Number: 78329559
Drawing Code: 4000
Serial Number: 78494519
Drawing Code: 4000
Serial Number: 78659970
Drawing Code: 4000
Serial Number: 78327908
Drawing Code: 4000
View all trademarks for American Express Travel Related Services Company, Inc.

Previous Trademarks for American Express Travel Related Services Company, Inc.

Serial Number: 78596293
Drawing Code: 4000
Serial Number: 78684806
Drawing Code: 4000
Serial Number: 78534397
Drawing Code: 3000
Serial Number: 78557813
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Wednesday, September 20, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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