| 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: | 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 PropertyThis industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, 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 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. SQUERI | DIRECTOR | 200 VESEY STREET NEW YORK, NY 10285 USA |
| KERRI S. BERNSTEIN | DIRECTOR | 200 VESEY STREET NEW YORK, NY 10285 USA |
| LAUREEN E. SEEGER | DIRECTOR | 200 VESEY STREET NEW YORK, NY 10285 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. SQUERI | CEO | 200 VESEY STREET NEW YORK, NY 10285 USA |
| Name | Role | Address |
|---|---|---|
| BETH PROVANZANA | CHIEF COMPLIANCE OFFICER | 200 VESEY STREET NEW YORK, NY 10285 USA 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 |
Date of last update: 06 Apr 2025
Sources: Rhode Island Department of State
