379 THORNALL STREET, EDISON, 08837, NJ
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
200 VESEY STREET, NEW YORK, 10285, NY
Subject AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 134010 and its seat is at 200 VESEY STREET, NEW YORK, 10285, NY. The company was established on 6th September 1982 and its actual status is Active.
| Entity Name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
|---|---|
| Entity Number | 134010 |
| Status | Active |
|---|---|
| Incorporation Date | 6th September 1982 |
| Business Address | 200 VESEY STREET, NEW YORK, 10285, NY |
| Mailing Address | 200 VESEY STREET, NEW YORK, 10285, NY |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Stock |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are KENNETH I CHENAULT, who’s seat is at 200 VESEY STREET, NEW YORK, 10285, NY, CAROL V. SCHWARTZ, who’s seat is at 200 VESEY STREET, NEW YORK, 10285, NY, DAVID L. YOWAN, who’s seat is at 200 VESEY STREET, NEW YORK, 10285, NY, TIMOTHY J. HEINE, who’s seat is at 200 VESEY STREET, NEW YORK, 10285, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
KENNETH I CHENAULT
| Role | Principal |
|---|---|
| Title | CHAIRMAN/ CEO/ DIRECTOR |
| Residence Address | 200 VESEY STREET, NEW YORK, 10285, NY |
| Business Address | 200 VESEY STREET, NEW YORK, 10285, NY |
CAROL V. SCHWARTZ
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 200 VESEY STREET, NEW YORK, 10285, NY |
| Business Address | 200 VESEY STREET, NEW YORK, 10285, NY |
DAVID L. YOWAN
| Role | Principal |
|---|---|
| Title | TREASURER/DIRECTOR |
| Residence Address | 200 VESEY STREET, NEW YORK, 10285, NY |
| Business Address | 200 VESEY STREET, NEW YORK, 10285, NY |
TIMOTHY J. HEINE
| Role | Principal |
|---|---|
| Title | GENERAL COUNSEL/DIRECTOR |
| Residence Address | 200 VESEY STREET, NEW YORK, 10285, NY |
| Business Address | 200 VESEY STREET, NEW YORK, 10285, NY |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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