| Name: | AMERICAN EXPRESS REALTY MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1972 (52 years ago) |
| Date of dissolution: | 29 Dec 1992 |
| Entity Number: | 246263 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | California |
| Address: | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION | Agent | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION | DOS Process Agent | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-08-23 | 1987-06-24 | Address | 70 PINE ST. 14TH FL., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1974-08-23 | 1987-06-24 | Address | 70 PINE ST. 14TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1972-11-08 | 1974-08-23 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1972-11-08 | 1974-08-23 | Address | 65 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 921229000155 | 1992-12-29 | CERTIFICATE OF MERGER | 1992-12-29 |
| B512969-2 | 1987-06-24 | CERTIFICATE OF AMENDMENT | 1987-06-24 |
| A177653-2 | 1974-08-23 | CERTIFICATE OF AMENDMENT | 1974-08-23 |
| A26814-5 | 1972-11-08 | APPLICATION OF AUTHORITY | 1972-11-08 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
