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-two years old, as recorded in documents filed with New York Department of State.
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American Express Travel Related Services Company, Inc.
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Key People
Who own American Express Travel Related Services Company, Inc.
Name | |
---|---|
Stephen J. Squeri 2 |
Chairman
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
Yowan David L |
Treasurer
Director
Chief Executive Officer
|
John J. Nowak 9 |
Treasurer
Secretary
|
Thomas Bauer 1 |
Treasurer
Secretary
|
Laureen E. Seeger |
Director
|
Turnbull Douglas C |
Secretary
|
Kerri S. Bernstein |
Director
|
David L. Yowan 8 |
NonDir
NonTreas
Treasurer
Director
|
Douglas C. Turnbull 2 |
NonSec
Secretary
|
Timothy Heine 1 |
NonDir
Director
|
Kenneth I. Chenault 5 |
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
Andrea J. Moss 1 |
President
|
Alfred F. Kelly |
President
|
Stephen P. Norman 29 |
Secretary
|
Carol V. Schwartz 9 |
Secretary
|
Michael Kuchs 5 |
Secretary
|
Daniel T. Henry 2 |
Director
Chief Financial Officer
|
Louise Parent 2 |
Director
|
Rosario C. Perez 1 |
Director
|
Kevin L. Cox |
Director
|
Edward P. Gilligan 1 |
Vice Chairman
|
Anne C. Schepp 1 |
|
Showing 8 records out of 22
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 | Incorporated | Key People | Role |
---|---|---|---|---|
Pci Security Standards Council, LLC |
Inactive
|
2012 |
1
|
Member
|
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 | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for American Express Travel Related Services Company, Inc.
Serial Number:
78474105
Drawing Code: 4000
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Serial Number:
78694151
Drawing Code: 4000
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Serial Number:
78660662
Drawing Code: 4000
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Serial Number:
78476933
Drawing Code: 4000
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Serial Number:
78437483
Drawing Code: 4000
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Serial Number:
78400004
Drawing Code: 4000
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Serial Number:
78329559
Drawing Code: 4000
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Serial Number:
78494519
Drawing Code: 4000
|
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Serial Number:
78659970
Drawing Code: 4000
|
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Serial Number:
78327908
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records