AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
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| Legal Name: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Jurisdiction: | WASHINGTON |
| Entity Type: | FOREIGN PROFIT CORPORATION |
| Category: | FOREIGN ENTITY |
| Status: | Active |
| Formation/ Registration Date: | October 22nd 1982 |
| Expiration date: | 31 Oct 2025 |
| Branch of: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655) |
| UBI Number: | 600 469 694 |
| Home State: | NEW YORK |
| Principal Office Street Address: |
200 VESEY STREET, NEW YORK, NY, 10285, UNITED STATES
|
| E-Mail: |
CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
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| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| DOUGLAS C. TURNBULL | Governing Person |
| STEPHEN J. SQUERI | Governing Person |
| PAMELA J. CLARKE | Governing Person |
| THOMAS M. BAUER | Governing Person |
| JOHN J. NOWAK | Governing Person |
| KERRI S. BERNSTEIN | Governing Person |
| BETH PROVANZANA | Governing Person |
| VINCENT HEINTZ | Governing Person |
| HOWARD C. HAGGERTY III | Governing Person |
| LAUREEN E. SEEGER | Governing Person |