| Name: | AMERICAN EXPRESS COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1965 (60 years ago) |
| Entity Number: | 188055 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 3600000000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EXPRESS COMPANY | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J SQUERI | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Shares | Share type: PAR VALUE, Number of shares: 3600000000, Par value: 0.2 |
| 2024-09-19 | 2024-09-19 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 1.6667 |
| 2024-05-08 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 3600000000, Par value: 0.2 |
| 2024-05-08 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 1.6667 |
| 2024-05-08 | 2024-09-19 | Shares | Share type: PAR VALUE, Number of shares: 3600000000, Par value: 0.2 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616002701 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 220420001906 | 2022-04-20 | CERTIFICATE OF AMENDMENT | 2022-04-20 |
| 210802001292 | 2021-08-02 | CERTIFICATE OF AMENDMENT | 2021-08-02 |
| 210713003358 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190605060151 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-06-30 | 2016-07-28 | Defective Goods | NA | 0.00 | No Consumer Response |
| 2016-04-01 | 2016-05-04 | Harassment | NA | 0.00 | No Consumer Response |
| 2014-08-21 | 2014-09-24 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
