AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

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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 (43 years ago)
Branch of:	AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655)
Identification Number:	000020045
Place of Formation:	NEW YORK
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.
Principal Address:	200 VESEY STREET, NEW YORK, NY, 10285, USA

Industry & Business Activity

NAICS

531190 Lessors of Other Real Estate Property

This 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

Agent

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

TREASURER

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

SECRETARY

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

ASSISTANT SECRETARY

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

LICENSING OFFICER

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

ANTI-MONEY LAUNDERING OFFICER

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

BANK SECRECY ACT OFFICER

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

ASSISTANT LICENSING OFFICER

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

ASSISTANT TREASURER

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

GENERAL COUNSEL

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

DIRECTOR

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

CEO

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

CHIEF COMPLIANCE OFFICER

Name	Role	Address
BETH PROVANZANA	CHIEF COMPLIANCE OFFICER	200 VESEY STREET NEW YORK, NY 10285 USA NEW YORK, NY 10285 USA

Licenses

License No	License Type	Status	Date Issued	Expiration Date
FR.9900431	Franchise Registration	INACTIVE	No data	2022-04-22

Filings

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

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Date of last update: 17 May 2025

Sources: Rhode Island Department of State