| Entity Name: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Oct 1982 |
| Branch of: | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655) |
| Company Number: | CORP_52883946 |
| File Number: | 52883946 |
| Type of Business: | Business Corporations |
| Address | 1 N FIRST NATIONAL PLZ 2ND, CHICAGO, IL, 60670 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-07-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN SQUERI 200 VESEY ST NEW YORK NY 10285 | President | No data |
| KENNETH I. CHENAULT | President | 5688 |
| Name and Address | Role | Account Number |
|---|---|---|
| DOUGLAS C TURNBULL, 200 VESEY ST, NEW YORK NY 10285 | Secretary | No data |
| STEPHEN P NORMAN | Secretary | 5688 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID L. YOWAN | Treasurer | 5688 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2162803 | Issued | 1010 | Limited Business License | 850 - Travel Services | 2013-04-10 | 2013-03-16 | 2015-03-15 |
| BUSINESS LICENSE | 2162805 | Issued | 1010 | Limited Business License | No data | 2012-06-21 | 2012-06-21 | 2013-03-15 |
| BUSINESS LICENSE | 2162804 | Issued | 1010 | Limited Business License | No data | 2012-06-21 | 2012-06-21 | 2013-03-15 |
| BUSINESS LICENSE | 1893775 | Cancelled | 1133 | Broker | No data | 2011-05-26 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 1248453 | Cancelled | 1133 | Broker | No data | 2011-05-26 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 1045973 | Cancelled | 1133 | Broker | No data | 2011-05-26 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 19294 | Issued | 1010 | Limited Business License | No data | 2003-06-11 | 2003-05-16 | 2004-05-15 |
| BUSINESS LICENSE | 19292 | Cancelled | 1010 | Limited Business License | No data | 2003-06-11 | 2003-05-16 | 2004-05-15 |
| BUSINESS LICENSE | 19290 | Issued | 1010 | Limited Business License | No data | 2003-06-11 | 2003-05-16 | 2004-05-15 |
| BUSINESS LICENSE | 19288 | Issued | 1010 | Limited Business License | No data | 2003-06-11 | 2003-05-16 | 2004-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 102000 | No data |
Date of last update: 20 Jan 2025
