AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC. (Entity# F0415473) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is September 9, 1982. The entity status is .
| Entity ID | F0415473 |
| Entity Name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC. |
| Principal Address |
200 Vesey St New York New York 10285-1000 |
| Office Effective Date | 1982-09-09 |
| Status Date | 2001-11-15 |
| Incorporate Date | 1982-09-09 |
| Duration | 9999-12-31 |
| Incorporate State | NY |
| Industry | OTHER FINANCIAL INSTITUTIONS |
| Stock Indicator | S |
| Total Shares | 10200.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| General Counsel | Timothy J Heine |
| Timothy J. Heine | |
| ASST SECRETARY | John J Nowak |
| Assistant Secre | John J. Nowak |
| CEO/CHAIRMAN | Stepehn J. Squeri |
| Chief Executive | Stephen J. Squeri |
| Secretary | Douglas C Turnbull |
| Secretary | Douglas C. Turnbull |
| Treasurer | David L. Yowan |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2003-04-30 | F0415473 | |
| S | 2006-07-31 | F0415473 | |
| S | 2015-02-18 | F0415473 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC | 200 Vesey Street, New York, NY 10285 |
| Street Address | 200 Vesey St |
| City | New York |
| State | New York |
| Zip Code | 10285-1000 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| American Express Business Finance Corporation | 200 Vesey Street Tax Dept, New York, New York 10285 | C T Corporation System | 2002-05-01 |
| American Express Business Finance Corporation | 200 Vesey Street Tax Dept, New York, New York 10285 | C T Corporation System | 2002-05-01 |
| ROSENBLUTH INTERNATIONAL INC. | 200 Vesey Street, New York, New York 10285-3002 | Corporation Service Company | 1985-04-04 |
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| Find all businesses in New York | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| General Counsel | Timothy J Heine | |
| Timothy J. Heine | ||
| ASST SECRETARY | John J Nowak | |
| Assistant Secre | John J. Nowak | |
| CEO/CHAIRMAN | Stepehn J. Squeri | |
| Chief Executive | Stephen J. Squeri | |
| Secretary | Douglas C Turnbull | |
| Secretary | Douglas C. Turnbull | |
| Treasurer | David L. Yowan |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.