AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
Main Information
| Company Name | AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2010031600112 |
| Company Status | Active |
| Domicile State | Arizona |
| Creation Date | 2010-03-12 |
| Original Formation Date | 2010-01-29 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION operates as a Foreign For-Profit Corporation with business ID 842454.AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION was formed on Friday 12th March 2010, so this company age is fourteen years, one month and nineteen days. This company is currently active .
Principal office address of AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION is 20022 N 31ST AVENUE, PHOENIX, AZ, 85027, USA. This address coordinates are: 33° 39' 59.5" N , 112° 7' 37" W.
There are currently five company principals in AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION. They are: treasurer Ethan Brown, secretary Michael Cisneroz, director Ethan Brown, director MaryEllen Jelenek, president MaryEllen Jelenek. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 39' 59.5" N
112° 7' 37" W
Address
Principal Office Address: 20022 N 31ST AVENUE, PHOENIX, AZ, 85027, 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 |
|---|---|---|
| Ethan Brown | Treasurer | 20022 N 31st Avenue, Phoenix, AZ, 85027, USA |
| View Ethan Brown Full Report » | ||
| Michael Cisneroz | Secretary | 20022 N 31st Avenue, Phoenix, AZ, 85027, USA |
| View Michael Cisneroz Full Report » | ||
| Ethan Brown | Director | 20022 N 31st Avenue, Phoenix, AZ, 85027, USA |
| View Ethan Brown Full Report » | ||
| MaryEllen Jelenek | Director | 20022 N 31st Avenue, Phoenix, AZ, 85027, USA |
| View MaryEllen Jelenek Full Report » | ||
| MaryEllen Jelenek | President | 20022 N 31st Avenue, Phoenix, AZ, 85027, USA |
| View MaryEllen Jelenek Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-03-12 | 2010-03-12 | 0004721750 |
| Business Entity Report | 2012-01-26 | 2012-01-26 | 0004721751 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004721752 |
| Business Entity Report | 2014-01-29 | 2014-01-29 | 0004721753 |
| Business Entity Report | 2016-02-17 | 2016-02-17 | 0004721754 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WELLS-CTI, INC. | 2102 WEST QUIAL AVE, STE 2, PHOENIX, AZ, 85027, USA | Voluntarily Dissolved |
| LOW-TEMP INSULATIONS INC | 22631 N. 18TH AVE., PHOENIX, AZ, 85027, USA | Active |
| WEISHEIMER COMPANIES, INC. | 19601 N. 27th Ave., PHOENIX, AZ, 85027, USA | Merged |
| VINCE GRANATELLI RACING INC | 1801 W KNUDSEN DR, PHOENIX, AZ, 85027, USA | Voluntarily Dissolved |
| HBI OF ARIZONA, INC. | 21639 NORTH 12th AVE, SUITE 105, PHOENIX, AZ, 85027, USA | Revoked |
| NORTHERN PIPELINE CONSTRUCTION CO. | 1 West Deer Valley Rd., Suite 101, PHOENIX, AZ, 85027, USA | Merged |
| PETSMART CHARITIES, INC. | 19601 NORTH 27TH AVE, PHOENIX, AZ, 85027, USA | Active |
| FOOD SERVICE CONCEPTS INC | 1101-A W Melinda Ln, PHOENIX, AZ, 85027, USA | Revoked |
| PETSMART, INC. | 19601 N 27TH AVENUE, PHOENIX, AZ, 85027, USA | Active |
| USA TOBACCO DISTRIBUTING, INC. | 20809 N 19th Ave, Suite2, Phoenix, AZ, 85027, USA | Active |
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