| Name: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Sep 1982 (43 years ago) |
| Authority Date: | 17 Sep 1982 (43 years ago) |
| Last Annual Report: | 24 Jun 2024 (10 months ago) |
| Branch of: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655) |
| Organization Number: | 0170416 |
| Industry: | Real Estate |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 200 VESEY STREET, NEW YORK, NY 10285 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| MYRON DU BAIN | Director |
| Stephen J. Squeri | Director |
| Laureen E Seeger | Director |
| LOUIS V. GERSTNER, JR. | Director |
| WILLIAM M. MCCORMICK | Director |
| JAMES D. ROBINSON | Director |
| Kerri S. Bernstein | Director |
| ALVA O. WAY | Director |
| Name | Role |
|---|---|
| Douglas C. Turnbull | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Kerri S. Bernstein | Treasurer |
| Name | Role |
|---|---|
| MICHAEL D. MCMANUS | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC17864 | Money Transmitter | Current - Licensed | - | - | - | - | 200 Vesey StreetNew York , NY 10285 |
| Name | Action |
|---|---|
| Out-of-state | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Principal Office Address Change | 2023-04-10 |
| Annual Report | 2023-04-10 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-06-08 |
| Annual Report | 2020-06-15 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-05-08 |
| Annual Report | 2017-05-15 |
| Annual Report | 2016-05-11 |
Sources: Kentucky Secretary of State
