AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Branch

Company Details

Name:	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	23 Nov 1982 (42 years ago)
Branch of:	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655)
Identification Number:	000020045
Place of Formation:	NEW YORK
Principal Address:	200 VESEY STREET, NEW YORK, NY, 10285, USA
Purpose:	BRIEFLY EXPLAIN THE PURPOSE OF THE ENTITY, ITS MAIN STRATEGIC ACTIVITIES, RATIONALE OF WHY IS SET UP AND MARKETS WHERE IT OPERATES. AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., UNLESS OTHERWISE INDICATED (THE COMPANY), IS PRIMARILY A GLOBAL OPERATING AND HOLDING COMPANY, THAT OPERATIONALLY ENGAGES IN THE BUSINESSES OF GLOBAL CORPORATE PAYMENTS, MERCHANT SERVICES, U.S. TRAVEL AND ENTERPRISE GROWTH GROUP (INCLUDING GLOBAL PREPAID AND FX IP SERVICES). THE COMPANY IS A SERVICE PROVIDER TO AMERICAN EXPRESS NATIONAL BANK FOR VARIOUS SERVICES, INCLUDING SALES, MARKETING, MEMBERSHIP REWARDS, AND TECHNOLOGIES, AND PROVIDES SERVICES TO OTHER NON-BANK SUBSIDIARIES IN THE AREAS OF TECHNOLOGIES, ACCOUNTING, ETC. THE COMPANY DIRECTLY OR INDIRECTLY OWNS 90%+ OF AMERICAN EXPRESS COMPANY’S LEGAL ENTITIES, AND ALSO OWNS INVESTMENTS IN OTHER EXTERNAL COMPANIES AND ENGAGES IN JOINT VENTURES.
NAICS:	531190 - Lessors of Other Real Estate Property

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Name	Role	Address
STEPHEN J. SQUERI, STEPHEN J.	PRESIDENT	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
KERRI S. BERNSTEIN	TREASURER	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
DOUGLAS C. TURNBULL	SECRETARY	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
JOHN J. NOWAK	ASSISTANT SECRETARY	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
PAMELA J. CLARKE	LICENSING OFFICER	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
VINCENT HEINTZ	ANTI-MONEY LAUNDERING OFFICER	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
VINCENT HEINTZ	BANK SECRECY ACT OFFICER	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
HOWARD C. HAGGERTY III	ASSISTANT LICENSING OFFICER	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
THOMAS M. BAUER	ASSISTANT TREASURER	200 VESEY STREET NEW YORK, NY 10285 USA

Name	Role	Address
LAUREEN E. SEEGER	GENERAL COUNSEL	200 VESEY STREET NEW YORK, NY 10285 USA

Number	Name	File Date
202451827470	Annual Report	2024-04-22
202332815860	Annual Report	2023-04-12
202215471600	Annual Report	2022-04-22
202193020780	Annual Report	2021-02-25
202033060460	Annual Report	2020-01-27
201984724540	Annual Report	2019-01-18
201856798710	Annual Report	2018-01-25
201731217970	Annual Report	2017-01-31
201690784070	Annual Report	2016-01-16
201554137730	Annual Report	2015-01-24
201434599490	Annual Report	2014-01-31
201323980040	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312298590	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310922730	Annual Report	2013-02-05
201288432880	Annual Report	2012-01-25
201178436260	Statement of Change of Registered/Resident Agent Office	2011-05-02
201176353370	Annual Report	2011-03-07
201058829780	Annual Report	2010-02-19
200941989730	Annual Report	2009-02-04
200838384190	Statement of Change of Registered/Resident Agent Office	2008-12-04

Date of last update: 06 Oct 2024