AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Address: 20002 N 19th Ave # 510213, Phoenix, AZ 85027-4250, USA
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (Entity# 0005590006) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is September 7, 1982.
Business Overview
| Filing Number | 0005590006 |
| Corporation Name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Address |
20002 N 19th Ave # 510213 Phoenix AZ 85027-4250 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1982-09-07 |
| Foreign State | NY |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T CORP SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| SECRETARY | CAROL V SCHWARTZ | 200 Vesey Street, New York, NY, USA |
| DIRECTOR | DAVID L YOWAN | 200 Vesey Street, New York, NY, USA |
| CHIEF EXECUTIVE OFFICER | KENNETH I CHENAULT | 200 Vesey Street, New York, NY, USA |
| DIRECTOR | KENNETH I CHENAULT | 200 Vesey Street, New York, NY, USA |
| TREASURER | DAVID L YOWAN | 200 Vesey Street, New York, NY, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| LIFECO SERVICES CORPORATION | 000041465100 | 1977-09-06 | 1992-12-28 | Non-Survivor | |
| COMPETITIVE TECHNOLOGIES, INC. | 000108333200 | 1988-07-18 | 1995-12-29 | Non-Survivor |
Office Location
| Street Address | 20002 N 19TH AVE # 510213 |
| City | Phoenix |
| State | AZ |
| Zip Code | 85027 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| PetSmart Distribution, Inc. | 19601 N. 27th Avenue, Phoenix | 2016-01-19 |
| Quest Construction Managers, LLC | 1903 W Parkside Lane, Suite 100, Phoenix | 2015-12-09 |
| Brigadier Pipelines Inc. | 2355 W. Utopia Road, Phoenix | 2015-12-06 |
| DFS GSD Corp | 2402 West Beardsley Road, Phoenix | 2015-05-29 |
| Kool Trans, LLC | 20002 North 19th Avenue, Phoenix | 2015-05-21 |
| Prime Time International Distributing, Inc | 2019 W Lone Cactus Drive, Phoenix | 2015-05-18 |
| PINNACLE TRANSPLANT TECHNOLOGIES, LLC | 1125 W. Pinnacle Peak Rd., Bldg. 2, Phoenix | 2015-04-10 |
| Home Guard One, LLC | 2325 W. Utopia Rd., Phoenix | 2015-03-25 |
| EPCOR Services Inc. | 2355 W. Pinnacle Peak Road, Ste. 300, Phoenix | 2015-03-13 |
| Teracom Services, LLC | 2330 W. Parkside Ln Ste G110, Phoenix | 2015-03-03 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.