The Open Database Of The Corporate World

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. branch

Company Number
1159797
Status
Active
Incorporation Date
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Company Type
Foreign Profit Corporation
Jurisdiction
New Mexico (US)
Branch
Branch of AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (New York (US))
Registered Address
  • 200 VESEY STREET
  • New York
  • 10285
  • NY
  • USA
Governing Legislation
  • 53-5-1 to 53-5-10 NMSA 1978
Agent Name
C T CORPORATION SYSTEM
Agent Address
206 S CORONADO AVE, ESPANOLA, NM, 87532-2792, USA
Directors / Officers
7 officers available, please log in to see this data
Inactive Directors / Officers
11 officers available, please log in to see this data
Registry Page
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Recent filings for AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

6 Apr 2024
Biennial Report

8 Apr 2022
Biennial Report

14 Apr 2020
Biennial Report

7 Apr 2020
Extensions

Extension Approved due to Covid-19.

8 Feb 2018
Biennial Report

7 May 2012
Business Merger

IN NEW MEXICO EVIDENCE WAS FILED IN WHICH (ROSENBLUTH INTERNATIONAL, INC.)(PA)(1506971) MERGED WITH AND INTO (AMERICAN EXPRESS TRAVEL RELATED SERVI...

24 Mar 2003
Foreign Merger

AMERICAN EXPRESS SERVICE CORPORATION, A DELAWARE CORPORATION, QUALIFIED IN NM (1778711) MERGING INTO AMERICAN EXPRESS TRAVEL RELATED SERVICES COM...

9 Mar 1987
Certificate Of Merger

MERGING IN CORPORATE TRAVEL, INC. (GA) NOT QUALIFIED IN NM AND 3 OTHERS NOT QUALIFIED IN NM

see all filings

Source New Mexico Secretary of State (Business Services Division), https://portal.sos.state.nm.us/BFS/on..., 3 Sep 2024

Company Addresses

Mailing Address

200 VESEY STREET, New York, NY, 10285, USA


* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 4 2024
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