| Name: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Aug 2012 (13 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655) |
| Entity Number: | 590572 |
| Place of Formation: | NEW YORK |
| File Number: | 590572 |
| Principal Address: | 200 VESEY STREET NEW YORK, NY 10285 |
| Mailing Address: | 200 VESEY ST NEW YORK, NY 10285-1000 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen J. Squeri | Director | 200 VESEY STREET, NEW YORK, NY 10285 | 2020-07-16 |
| Rosario C. Perez | Director | 200 VESEY STREET, NEW YORK, NY 10285 | 2023-07-06 |
| Laureen E. Seeger | Director | 200 VESEY ST, NEW YORK, NY 10285-1000 | 2023-07-06 |
| Kerri S. Bernstein | Director | 200 VESEY ST, NEW YORK, NY 10285-1000 | 2024-07-15 |
| Stephen J. Squeri | Director | 200 VESEY ST, NEW YORK, NY 10285-1000 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rosario C. Perez | Treasurer | 200 VESEY STREET, NEW YORK, NY 10285 | 2023-07-06 |
| Kerri S. Bernstein | Treasurer | 200 VESEY ST, NEW YORK, NY 10285-1000 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas C. Turnbull | Secretary | 200 VESEY ST, NEW YORK, NY 10285-1000 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen J. Squeri | President | 200 VESEY STREET, NEW YORK, NY 10285 | 2023-07-06 |
| Stephen J. Squeri | President | 200 VESEY ST, NEW YORK, NY 10285-1000 | 2024-07-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820506 | 2024-07-15 |
| Annual Report | 0005306462 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004899949 | 2022-09-12 |
| Annual Report | 0004803834 | 2022-07-05 |
| Annual Report | 0004360212 | 2021-07-28 |
| Annual Report | 0003941661 | 2020-07-16 |
| Annual Report | 0003564027 | 2019-07-12 |
| Annual Report | 0003256387 | 2018-07-09 |
| Annual Report | 0003256386 | 2017-07-17 |
| Annual Report | 0003256385 | 2016-07-07 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
