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AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

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Date of last update: 21 Apr 2025. Data updated daily.

AMERICAN EXPRESS TRAVEL RELATED SERVICES is a Business Corporation registered in Alaska. Founded in April 1985, with the entity number 35561F, its principal address is 200 VESEY STREET, NEW YORK, NY 10285. The main line of business of AMERICAN EXPRESS TRAVEL RELATED SERVICES is Finance and Insurance, with a business license for CREDIT CARD ISSUING. Currently in Good Standing, AMERICAN EXPRESS TRAVEL RELATED SERVICES has been operating for 40 years. AMERICAN EXPRESS TRAVEL RELATED SERVICES has 9 key officers.

Company Details

Legal Name: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Entity Type: Business Corporation

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is structured as a Business Corporation, a common type of corporate entity designed to conduct a wide range of business activities. In Alaska, a Business Corporation (often referred to as a "C-Corp") is a separate legal entity from its owners (shareholders), offering them limited liability protection and enabling the company to raise capital through the issuance of stock.
In Alaska, Business Corporations are governed by Title 10, Chapter 06 – Alaska Corporations Code.

Status: Good Standing

The 'Good Standing' status indicates that AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is fully compliant with state regulations, has filed all required reports, paid necessary fees and taxes, and maintained a registered agent. This is a positive indicator of the company's operational health and adherence to legal requirements.

AK Formed Date: 23 Apr 1985 (40 years ago)
Next Biennial Report Due: 02 Jan 2027
Duration: Perpetual
Branch of: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., NEW YORK (Company Number 767655)
Entity Number: 35561F

The entity number, 35561F, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.. This number can be used to verify the company's registration and access official records.

Home State: NEW YORK
Entity Physical Address: 200 VESEY STREET, NEW YORK, NY 10285

Industry & Business Activity

Line of Business

52 Finance and Insurance

NAICS

522210 CREDIT CARD ISSUING

This industry comprises establishments primarily engaged in providing credit by issuing credit cards. Credit card issuance provides the funds required to purchase goods and services in return for payment of the full balance or payments on an installment basis. Credit card banks are included in this industry. Learn more at the U.S. Census Bureau

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Key Officers & Management

Name Role Address Mailing Address
Thomas M. Bauer Assistant Treasurer - -
Douglas C. Turnbull Secretary - -
John J. Nowak Assistant Secretary - -
Stephen J. Squeri Director - -
Kerri S. Bernstein Director - -
Kerri S. Bernstein Treasurer - -
Laureen E. Seeger Director - -
Stephen J. Squeri President - -
C T Corporation System Registered Agent 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801

Business Licenses

Alaska requires a business license for the privilege of engaging in business in the state. This can apply to any for-profit or non-profit entity — including a sole proprietorship — and regardless of whether it has a physical presence in the state. Licenses may be purchased for one or two years, and expire on December 31.

Note: This state-level license is fundamental and mandatory for most Alaska businesses, showing basic compliance with state business regulations and tax requirements.

License Number Type Status Issue Date Date of renewal Expiration date Description
1078403 Business License Active 2018-09-07 2024-10-29 2026-12-31 LOB: 52 - Finance and Insurance, NAICS: 522210 - CREDIT CARD ISSUING

Department of Natural Resources Records

Below you can find Recorder's Office records from Alaska Department of Natural Resources.

Document Number Date Status Index
2016-009748-8 2016-05-27 INACTIVE TS - TERMINATION
District 500 - UCC Central
Description TERMINATION
View File Download

Parties

Name AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Role Secured
2012-737982-7 2012-05-18 INACTIVE TS - TERMINATION
District 500 - UCC Central
Description TERMINATION
View File Download

Parties

Name AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Role Secured
2012-737579-2 2012-05-11 INACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name BIG LAKE SUPPLY LLC
Role Debtor
Name AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Role Secured
2012-737514-6 2012-05-11 INACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Role Secured
Name STEVEN ABAJIAN
Role Debtor
2012-737041-3 2012-05-04 INACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name HOUSE OF RUSSIA
Role Debtor
Name AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Role Secured

Court View Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Title Date Case Type Status Open
3AN-17-05148CI Ridgemont Homeowners Association vs. Lee, Sun et al JPH 2017-02-27 Civil District Court (3AN) Closed View Case
3AN-09-08300CI American Express Travel Related Services vs. Salvadormonroy, Daniel CME 2009-06-18 Civil District Court (3AN) Closed View Case
3AN-09-06639CI American Express Travel Related Services Inc vs. Curtis, George AMS 2009-04-15 Civil District Court (3AN) Closed View Case
3AN-09-06629CI American Express Travel Related Services Company vs. Foster, James GJM 2009-04-10 Civil District Court (3AN) Closed View Case
3AN-09-06312CI American Express Travel Related Services vs. Ali, Valery BKC 2009-04-07 Civil District Court (3AN) Closed View Case
3AN-09-06304CI American Express Travel Related Services Inc vs. Guillory, Daniel RP 2009-04-07 Civil District Court (3AN) Closed View Case
3AN-09-06420CI American Express Travel Related Services Inc vs. Curtis, George CME 2009-03-31 Civil District Court (3AN) Closed View Case
3PA-09-01168CI American Express Travel Related Services Company vs. Majors-Owens, Marilyn JWW 2009-03-25 Civil District Court (3PA) Closed View Case
4BE-09-00138CI American Express Travel Related Services, Inc. vs. Peltola, Gary DPC 2009-03-23 Civil District Court (4BE) Closed View Case
3AN-09-06337CI American Express Travel Related Services Inc vs. Merrill, Michael SLR 2009-03-23 Civil District Court (3AN) Closed View Case

Filings

Company filings are the required public reports of company (legal documents related to company)

Date Name
2024-10-25 Biennial Report
2022-12-14 Agent Change
2022-10-11 Biennial Report
2020-10-25 Biennial Report
2018-11-29 Biennial Report
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Sources: Check Sources of Data for a detailed schedule of each dataset.

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information