| Name: | AMERICAN EXPRESS ASSET MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1987 (38 years ago) |
| Date of dissolution: | 08 Aug 2008 |
| Branch of: | AMERICAN EXPRESS ASSET MANAGEMENT GROUP INC., Minnesota (Company Number d749ded3-b6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1141494 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 200 AXP FINANCIAL CTR, MINNEAPOLIS, MN, United States, 55474 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F. TRUSCOTT | Chief Executive Officer | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, United States, 55474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-22 | 2005-04-04 | Address | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2001-02-22 | Address | IDS TOWER 10, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer) |
| 1997-04-30 | 2001-02-22 | Address | IDS TOWER 10, TAX DEPT, UNIT 1163, MINNEAPOLIS, MN, 55440, USA (Type of address: Service of Process) |
| 1997-04-30 | 1999-02-25 | Address | 1DS TOWER 10, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer) |
| 1997-04-30 | 2001-02-22 | Address | IDS TOWER 10, TAX DEPT, UNIT 1163, MINNEAPOLIS, MN, 55440, USA (Type of address: Principal Executive Office) |
| 1994-03-10 | 1997-04-30 | Address | IDS TOWER 10, TAX DEPARTMENT, UNIT 1162, MINNEAPOLIS, MN, 55440, USA (Type of address: Service of Process) |
| 1993-04-08 | 1997-04-30 | Address | IDS TOWER 10, TAX DEPARTMENT, UNIT 1162, MINNEAPOLIS, MN, 55440, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1997-04-30 | Address | IDS TOWER 10, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer) |
| 1987-02-03 | 1994-03-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080808000832 | 2008-08-08 | CERTIFICATE OF TERMINATION | 2008-08-08 |
| 050404002892 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002040 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002867 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002599 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970718000524 | 1997-07-18 | CERTIFICATE OF AMENDMENT | 1997-07-18 |
| 970430002004 | 1997-04-30 | BIENNIAL STATEMENT | 1997-02-01 |
| 940310002308 | 1994-03-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930408002745 | 1993-04-08 | BIENNIAL STATEMENT | 1993-02-01 |
| B453087-4 | 1987-02-03 | APPLICATION OF AUTHORITY | 1987-02-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
