AMERICAN EXPRESS COMPANY
Main Information
| Company Name | AMERICAN EXPRESS COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 194169A055 |
| Company Status | Active |
| Domicile State | New York |
| Creation Date | 1958-01-20 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2018-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMERICAN EXPRESS COMPANY operates as a Foreign For-Profit Corporation with business ID 21785.AMERICAN EXPRESS COMPANY was formed on Monday 20th January 1958, so this company age is sixty-six years, four months. This company is currently active .
Principal office address of AMERICAN EXPRESS COMPANY is 200 VESEY STREET, NEW YORK, NY, 10285, USA. This address coordinates are: 40° 42' 49.1" N , 74° 0' 53.3" W.
There are currently five company principals in AMERICAN EXPRESS COMPANY. They are: treasurer David L. Yowan, director Peter Chernin, director Charlene Barshefsky, director Ronald A. Williams, director Richard C. Levin. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 42' 49.1" N
74° 0' 53.3" W
Address
Principal Office Address: 200 VESEY STREET, NEW YORK, NY, 10285, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| David L. Yowan | Treasurer | 200 Vesey Street, New York, NY, 10285, USA |
| View David L. Yowan Full Report » | ||
| Peter Chernin | Director | 200 Vesey Street, New York, NY, 10285, USA |
| View Peter Chernin Full Report » | ||
| Charlene Barshefsky | Director | 200 Vesey Street, New York, NY, 10285, USA |
| View Charlene Barshefsky Full Report » | ||
| Ronald A. Williams | Director | 200 Vesey Street, New York, NY, 10285, USA |
| View Ronald A. Williams Full Report » | ||
| Richard C. Levin | Director | 200 Vesey Street, New York, NY, 10285, USA |
| View Richard C. Levin Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1958-01-20 | 1958-01-20 | 0000153742 |
| Business Entity Report | 1958-08-12 | 1958-08-12 | 0000153743 |
| Business Entity Report | 1959-12-10 | 1959-12-10 | 0000153744 |
| Business Entity Report | 1960-09-15 | 1960-09-15 | 0000153745 |
| Business Entity Report | 1961-08-04 | 1961-08-04 | 0000153746 |
| Business Entity Report | 1963-08-01 | 1963-08-01 | 0000153747 |
| Business Entity Report | 1964-07-16 | 1964-07-16 | 0000153748 |
| Business Entity Report | 1965-10-27 | 1965-10-27 | 0000153749 |
| Business Entity Report | 1966-11-02 | 1966-11-02 | 0000153750 |
| Business Entity Report | 1967-08-30 | 1967-08-30 | 0000153751 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| AMERICAN EXPRESS COMPANY | 200 VESEY STREET, NEW YORK, NY, 10285, USA | Active |
| ML KANSIANA PROPERTIES CORP. | 4 WORLD FINANCIAL CENTER 23RD FL, NEW YORK, NY, 10080 - 6107, USA | Revoked |
| ALLIED MILLENNIAL PARTNERS, LLC | 200 Vesey Street, 24th Fl, Manhattan, NY, 10281, USA | Active |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC | 200 Vesey Street, New York, NY, 10285, USA | Active |
| LIFECO SERVICES CORPORATION | 200 Vesey St., NEW YORK, NY, 10285 - 4415, USA | Revoked |
| BALANCED CAPITAL SERVICES, INC. | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA | Merged |
| ROSENBLUTH INTERNATIONAL, INC. | 200 VESEY ST., NEW YORK, NY, 10285 - 3002, USA | Merged |
| AMERICAN EXPRESS TELECOM, INC. | 200 Versey St., NEW YORK, NY, 10285 - 4415, USA | Revoked |
| MATTCO CAPITAL, INC. | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA | Withdrawn |
| ROSPER INC. | 200 VESEY ST, NEW YORK, NY, 10285, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AMERICAN & EFIRD LLC | 22 AMERICAN ST, MOUNT HOLLY, NC, 28120, USA | Withdrawn |
| AMERICAN & EFIRD, INC. | 22 American Street, MT. HOLLY, NC, 28120, USA | Withdrawn |
| AMERICAN 1999 INC | Admin Dissolved | |
| AMERICAN 3Q INTERNATIONAL LLC | 13907 FERNLEAF WAY, CARMEL, IN, 46033, USA | Voluntarily Dissolved |
| AMERICAN A-V INC | Revoked | |
| AMERICAN AAU FOUNDATION INC | 1 AMERICAN SQUARE BOX 82001, INDIANAPOLIS, IN, 46282, USA | Admin Dissolved |
| AMERICAN ABORIGINE DREAM TIME | Expired | |
| AMERICAN ABRASIVE SPECIALTIES, INC. | 1330 Tamarack, MUNSTER, IN, 46321, USA | Admin Dissolved |
| AMERICAN ABRASIVES & SPECIALTY COATINGS LLC | Voluntarily Dissolved | |
| AMERICAN ABSTRACT AND TITLE LLC | 123 NW 4TH STREET, SUITE 418, EVANSVILLE, IN, 47708, USA | Active |
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