AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

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Business company AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C5363-1982 and with the national number of State Nevada NV19821009752. This legal entity was firstly registered on 9th September 1982 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.

Company information

Company name AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Status Active
Company number C5363-1982
NV Business ID NV19821009752
Company type Foreign Corporation
Home state NY
Incorporation Date 9th September 1982
List of Officers Due 30th September 2017
Business License Exp: 30th September 2017

Registered Agent

Name THE CORPORATION TRUST COMPANY OF NEVADA
Address 701 S CARSON ST STE 200
City CARSON CITY
State NV
Zip 89701
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction NEVADA
Status Active

The company AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is managed by 12 persons in total. The persons responsible for business activities are KENNETH I CHENAULT with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as President , KENNETH I CHENAULT with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Director , KENNETH I CHENAULT with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as President , KENNETH I CHENAULT with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Director , TIMOTHY J HEINE with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Director , TIMOTHY J HEINE with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Director , CAROL V SCHWARTZ with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Secretary , CAROL V SCHWARTZ with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Secretary , DAVID L YOWAN with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Treasurer , DAVID L YOWAN with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Director , DAVID L YOWAN with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Treasurer , DAVID L YOWAN with the seat at 200 VESEY STREET, NEW YORK, 10285, NY as Director .

President

Name KENNETH I CHENAULT
Address 200 VESEY STREET, NEW YORK, 10285, NY

Director

Name KENNETH I CHENAULT
Address 200 VESEY STREET, NEW YORK, 10285, NY

President

Name KENNETH I CHENAULT
Address 200 VESEY STREET, NEW YORK, 10285, NY

Director

Name KENNETH I CHENAULT
Address 200 VESEY STREET, NEW YORK, 10285, NY

Director

Name TIMOTHY J HEINE
Address 200 VESEY STREET, NEW YORK, 10285, NY

Director

Name TIMOTHY J HEINE
Address 200 VESEY STREET, NEW YORK, 10285, NY

Secretary

Name CAROL V SCHWARTZ
Address 200 VESEY STREET, NEW YORK, 10285, NY

Secretary

Name CAROL V SCHWARTZ
Address 200 VESEY STREET, NEW YORK, 10285, NY

Treasurer

Name DAVID L YOWAN
Address 200 VESEY STREET, NEW YORK, 10285, NY

Director

Name DAVID L YOWAN
Address 200 VESEY STREET, NEW YORK, 10285, NY

Treasurer

Name DAVID L YOWAN
Address 200 VESEY STREET, NEW YORK, 10285, NY

Director

Name DAVID L YOWAN
Address 200 VESEY STREET, NEW YORK, 10285, NY

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