| Entity Name: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Sep 1982 |
| Branch of: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655) |
| Business ALEI: | 0134010 |
| Annual report due: | 07 Sep 2025 |
| NAICS code: | 522210 - Credit Card Issuing |
| Business address: | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Mailing address: | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Place of Formation: | NEW YORK |
| E-Mail: | kandace.kaplan@aexp.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas M. Bauer | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Kerri S. Bernstein | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Howard C. Haggerty III | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| STEPHEN J. SQUERI | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| DOUGLAS C. TURNBULL | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Beth Provanzana | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Laureen E. Seeger | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| John J. Nowak | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Pamela J. Clarke | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Vincent Heintz | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kerri S. Bernstein | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| STEPHEN J. SQUERI | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Laureen E. Seeger | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273509 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012280605 | 2024-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0011384680 | 2023-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0010262275 | 2022-09-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813498 | 2021-08-24 | No data | Annual Report | Annual Report | No data |
| 0006957078 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006612209 | 2019-08-01 | No data | Annual Report | Annual Report | 2019 |
| 0006226898 | 2018-08-03 | No data | Annual Report | Annual Report | 2018 |
| 0005910296 | 2017-08-15 | No data | Annual Report | Annual Report | 2017 |
| 0005620192 | 2016-08-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
