| Name: | AMERICAN EXPRESS LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1969 (55 years ago) |
| Date of dissolution: | 13 Oct 2000 |
| Entity Number: | 283773 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINTON, DE, United States, 19801 |
| Principal Address: | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| J. BARRY BROKAW | Chief Executive Officer | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-02-20 | 1993-01-27 | Address | AMERICAN EXPRESS PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1970-06-26 | 1980-02-20 | Name | AMERICAN EXPRESS RESERVATIONS INC. |
| 1970-05-21 | 1970-06-26 | Name | AMERICAN EXPRESS RESERVATION SERVICES INC. |
| 1969-10-21 | 1970-05-21 | Name | AM-EX EXPRESS RESERVATION SERVICES, INC. |
| 1969-10-21 | 1980-02-20 | Address | 65 BROADWAY, ATT: GEN. COUNSEL'S, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001013000854 | 2000-10-13 | CERTIFICATE OF TERMINATION | 2000-10-13 |
| C289049-2 | 2000-05-25 | ASSUMED NAME LLC INITIAL FILING | 2000-05-25 |
| 940408002184 | 1994-04-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 930127002507 | 1993-01-27 | BIENNIAL STATEMENT | 1992-10-01 |
| A645577-4 | 1980-02-20 | CERTIFICATE OF AMENDMENT | 1980-02-20 |
| 842943-5 | 1970-06-26 | CERTIFICATE OF AMENDMENT | 1970-06-26 |
| 835692-5 | 1970-05-21 | CERTIFICATE OF AMENDMENT | 1970-05-21 |
| 789841-4 | 1969-10-21 | APPLICATION OF AUTHORITY | 1969-10-21 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
