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AMERICAN EXPRESS CREDIT CORPORATION

Company Details

Name: AMERICAN EXPRESS CREDIT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1962 (63 years ago)
Entity Number: 144491
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Principal Address: 200 VESEY STREET, NEW YORK, NY, United States, 10285
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AMERICAN EXPRESS CREDIT CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KATHARINE BRIDGET DOUGLAS Chief Executive Officer 200 VESEY STREET, NEW YORK, NY, United States, 10285

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-01-31 2024-01-02 Address 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-02-15 2012-01-31 Address WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 4415, USA (Type of address: Chief Executive Officer)
1993-04-13 2012-01-31 Address ONE RODNEY SQUARE, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1993-04-13 1994-02-15 Address 200 VESEY STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102006103 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220105000455 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200102060501 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-1927 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1926 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007480 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160105006378 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006458 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120131002154 2012-01-31 BIENNIAL STATEMENT 2012-01-01
991014000139 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State