AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Branch
| Name: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 16 Dec 1982 (42 years ago) |
| Branch of: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655) |
| Business ID: | 506972 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 200 Vesey StreetNew York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kerri S. Bernstein | Director | 200 Vesey Street, New York, NY 10285 |
| Stephen J. Squeri | Director | 200 Vesey Street, New York, NY 10285 |
| Laureen E. Seeger | Director | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Kerri S. Bernstein | Treasurer | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Douglas C. Turnbull | Secretary | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Stephen J. Squeri | Chief Executive Officer | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| John J. Nowak | Assistant Secretary | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Stephen J. Squeri | Chairman | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Thomas M. Bauer | Assistant Treasurer | 200 Vesey Street, New York, NY 10285 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-11 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Annual Report | Filed | 2024-02-13 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Annual Report | Filed | 2023-03-21 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Annual Report | Filed | 2022-03-25 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Annual Report | Filed | 2021-04-22 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Annual Report | Filed | 2021-04-20 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Annual Report | Filed | 2021-04-15 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Annual Report | Filed | 2020-04-16 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-03-05 | Annual Report For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
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Date of last update: 19 Apr 2025
Sources: Mississippi Secretary of State