Entity Summary
ID Number: 000020045    
Summary for:  AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
The exact name of the Foreign Corporation:   AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Entity type:   Foreign Corporation
Identification Number: 000020045
Date of Qualification in Rhode Island:   11-23-1982 Effective Date:   11-23-1982
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 200 VESEY STREET
City or Town, State, Zip, Country: NEW YORK,   NY   10285   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSTEPHEN J. SQUERI, STEPHEN J. 200 VESEY STREET NEW YORK, NY 10285 USA
TREASURERKERRI S. BERNSTEIN 200 VESEY STREET NEW YORK, NY 10285 USA
SECRETARYDOUGLAS C. TURNBULL 200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT SECRETARYJOHN J. NOWAK 200 VESEY STREET NEW YORK, NY 10285 USA
LICENSING OFFICERPAMELA J. CLARKE 200 VESEY STREET NEW YORK, NY 10285 USA
ANTI-MONEY LAUNDERING OFFICERVINCENT HEINTZ 200 VESEY STREET NEW YORK, NY 10285 USA
BANK SECRECY ACT OFFICERVINCENT HEINTZ 200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT LICENSING OFFICERHOWARD C. HAGGERTY III200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT TREASURERTHOMAS M. BAUER 200 VESEY STREET NEW YORK, NY 10285 USA
GENERAL COUNSELLAUREEN E. SEEGER 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORSTEPHEN J. SQUERI 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORKERRI S. BERNSTEIN 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORLAUREEN E. SEEGER 200 VESEY STREET NEW YORK, NY 10285 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.0000200102
PWP $ 1.000010,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
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Business Services Division |          Rhode Island Department of State