| 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 P NORMAN | Secretary | 5688 |
| DOUGLAS C TURNBULL, 200 VESEY ST, NEW YORK NY 10285 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID L. YOWAN | Treasurer | 5688 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN SQUERI 200 VESEY ST NEW YORK NY 10285 | President | No data |
| KENNETH I. CHENAULT | President | 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 |
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| USCOURTS-ilnd-1_07-cv-01707 | Judicial Publications | 28:1332 Diversity-Breach of Contract | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Role | Defendant |
| Name | Gordon Jarratt |
| Role | Intervenor |
| Name | Amanda Rudd |
| Role | Intervenor |
| Name | J. L. Goodman |
| Role | Intervenor Plaintiff |
| Name | Kambiz Kazemi |
| Role | Intervenor Plaintiff |
| Name | Katayoun Kazemi |
| Role | Intervenor Plaintiff |
| Name | Carla Santsche |
| Role | Intervenor Plaintiff |
| Name | Jessica Casteel |
| Role | Objector |
| Name | Heather Ronan |
| Role | Objector |
| Name | charles robinson |
| Role | Objector |
| Name | Daniel Mark Harris |
| Role | Petitioner |
| Name | Anthony Peter Valach |
| Role | Petitioner |
| Name | Saul M. Kaufman |
| Role | Plaintiff |
| Name | Kimberly Stegich |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_07-cv-01707-0 |
| Date | 2008-03-07 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge Joan B. Gottschall on 3/7/2008.(rbf, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_07-cv-01707-1 |
| Date | 2009-12-22 |
| Notes | MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 12/22/2009.(tc, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_07-cv-01707-2 |
| Date | 2010-08-19 |
| Notes | MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 8/19/2010: Mailed notice (jmp, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_07-cv-01707-3 |
| Date | 2011-01-10 |
| Notes | ENTER MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 1/10/2011: Mailed notice (jmp, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_07-cv-01707-4 |
| Date | 2012-03-01 |
| Notes | WRITTEN Opinion entered by the Honorable Joan B. Gottschall on 3/1/2012. Final Approval Hearing Held. For the reasons stated in open court on February 29, 2012, and for the reasons stated below, the intervenors' motion to hold defendant and its lead counsel in contempt 243 is denied, Amex's motion for sanctions against the Goodman intervenors 292 is denied, and Amex's motion for a protective order 259 is denied. Counsel shall contact Rhonda Johnson, Courtroom Deputy with a few agreed upon dates for the scheduling of the depositions as indicated in open court. [For further details see written opinion.] Mailed notice (lw, ). |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_07-cv-01707-5 |
| Date | 2012-06-25 |
| Notes | MEMORANDUM Opinion and Order. Signed by the Honorable Joan B. Gottschall on 6/25/2012. (lw, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_07-cv-01707-6 |
| Date | 2016-03-02 |
| Notes | MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 3/2/2016. Mailed notice(mjc, ) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court Northern District of Illinois |
| Circuit | 7th |
| Office Location | Chicago |
| Case Type | civil |
Parties
| Name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
| Role | Defendant |
| Name | Baker |
| Role | Defendant |
| Name | Trans Union |
| Role | Defendant |
| Name | ZWICKER & ASSOCIATES, P.C. |
| Role | Defendant |
| Name | Michael Pulliam |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_08-cv-06690-0 |
| Date | 2009-06-04 |
| Notes | MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 6/4/2009. (ep, ) |
| View | View File |
Date of last update: 21 Apr 2025
