AMERICAN EXPRESS BUSINESS FINANCE CORPORATION
Main Information
| Company Name | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996090627 |
| Company Status | Merged |
| Domicile State | California |
| Creation Date | 1996-09-13 |
| Original Formation Date | 1984-12-27 |
| Inactive Date | 2002-08-23 |
| Report Due Date | 2002-09-30 |
| Renewal Date | - |
| Years Due |
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
AMERICAN EXPRESS BUSINESS FINANCE CORPORATION operates as a Foreign For-Profit Corporation with business ID 350041.AMERICAN EXPRESS BUSINESS FINANCE CORPORATION was formed on Friday 13th September 1996, so this company age is twenty-seven years, seven months and nineteen days. This company status is currently merged .
Principal office address of AMERICAN EXPRESS BUSINESS FINANCE CORPORATION is 1851 E First St, #600, SANTA ANA, CA, 92705, USA. This address coordinates are: 33° 44' 46.3" N , 117° 50' 29" W.
There are currently two company principals in AMERICAN EXPRESS BUSINESS FINANCE CORPORATION. They are: president Gerry Ricco, secretary Brian Seigel. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 33° 44' 46.3" N
117° 50' 29" W
Address
Principal Office Address: 1851 E First St, #600, SANTA ANA, CA, 92705, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Gerry Ricco | President | 1851 E First St, SANTA ANA, CA, 92705 - 0000, USA |
| View Gerry Ricco Full Report » | ||
| Brian Seigel | Secretary | 1851 E First St, SANTA ANA, CA, 92705 - 0000, USA |
| View Brian Seigel Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-09-13 | 1996-09-13 | 0002382966 |
| Business Entity Report | 1998-09-10 | 1998-09-10 | 0002382967 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002382968 |
| Business Entity Report | 2000-10-06 | 2000-10-06 | 0002382969 |
| Application for Amended Certificate of Authority | 2000-12-15 | 2000-12-15 | 0002382970 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ROCKFORD INDUSTRIES, INC. | 2000-12-15 | 2000-12-15 | 0002382970 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| GOLDEN WEST MOBILE HOMES INC CALIFORNIA | 1929 E ST ANDREW PL, SANTA ANA, CA, USA | Revoked |
| INTERSTATE SHOPPING CENTERS INC | 1505 E 17TH ST, SANTA ANA, CA, USA | Revoked |
| UNITED RESOURCES INSURANCE SERVICES INC | 1261 EAST DYER ROAD, SANTA ANA, CA, 92705, USA | Revoked |
| MLG CORPORATION | 2932 Pullman St., SANTA ANA, CA, 92705, USA | Revoked |
| OPEN DOORS WITH BROTHER ANDREW INC | 2953 S. PULLMAN ST., SANTA ANA, CA, 92705 - 5840, USA | Active |
| ADMAR CORPORATION | 1551 N. TUSTIN AVE, STE. 300, SANTA ANA, CA, 92705, USA | Withdrawn |
| FIELD SERVICE INVESTMENTS, INC. | 1700 E. ST ANDREWS PLACE, SANTA ANA, CA, 92705, USA | Withdrawn |
| ATV SYSTEMS INC | 2921 S DAIMLER ST, SANTA ANA, CA, USA | Revoked |
| PEOPLEMARK INC | 1551 N. TUSTIN AVENUE, SANTA ANA, CA, 92705, USA | Active |
| TOKOS MEDICAL CORPORATION | 1821 East Dyer Road, SANTA ANA, CA, 92705, USA | Merged |
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