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American Express Travel Related Services Company, Inc.

Branch

Company Details

Name: American Express Travel Related Services Company, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 15 Sep 1982 (42 years ago)
Branch of: American Express Travel Related Services Company, Inc., New York (Company Number 767655)
Company Number: 5dd39a66-b4d4-e011-a886-001ec94ffe7f
File Number: 21961
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: New York

Agent

Name Role
C T Corporation System Inc Agent

Chief Executive Officer

Name Role Address
Stephen J Squeri Chief Executive Officer 200 Vesey Street, New York, NY 10285, United States

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Merger - Business Corporation (Foreign) 1987-03-09
Registered Office and/or Agent - Business Corporation (Foreign) 1986-05-06
Original Filing - Business Corporation (Foreign) (Business Name: American Express Travel Related Services Company, Inc.) 1982-09-15
Business Corporation (Foreign) Business Name (Business Name: American Express Travel Related Services Company,Inc.) 1982-09-15
Business Corporation (Foreign) Home Name 1982-09-15

Date of last update: 11 Dec 2024

Sources: Minnesota's Official State Website