| Name: | AMERICAN EXPRESS RECEIVABLES FINANCING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1991 (33 years ago) |
| Date of dissolution: | 11 May 2006 |
| Entity Number: | 1574454 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE RODNEY SQUARE, TENTH & KING STREET, WILMINGTON, DE, United States, 19801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VINCENT P. LISANKE | Chief Executive Officer | ONE RODNEY SQUARE, TENTH & KING STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 1994-10-26 | Address | TENTH & KING STREET, WILMINGTON, DE, 19801, 3375, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-09-11 | 1993-05-27 | Address | WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060511000467 | 2006-05-11 | CERTIFICATE OF TERMINATION | 2006-05-11 |
| 941026002065 | 1994-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930527002447 | 1993-05-27 | BIENNIAL STATEMENT | 1992-09-01 |
| 910911000117 | 1991-09-11 | APPLICATION OF AUTHORITY | 1991-09-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
