| Name: | AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2010 (15 years ago) |
| Entity Number: | 3924545 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 18850 N 56th St, PHOENIX, AZ, United States, 85054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. STREDWICK | Chief Executive Officer | 18850 N 56TH ST, PHOENIX, AZ, United States, 85054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-16 | 2024-03-16 | Address | 18850 N 56TH STREET, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2024-03-16 | Address | 18850 N 56TH STREET, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2020-10-22 | Address | 20022 N 31ST AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-02 | 2020-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-04 | 2020-03-02 | Address | 20022 N 31ST AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2012-03-13 | 2020-10-22 | Address | 20022 N 31ST AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office) |
| 2012-03-13 | 2014-03-04 | Address | 20022 N 31ST AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2018-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240316000135 | 2024-03-16 | BIENNIAL STATEMENT | 2024-03-16 |
| 220323003955 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 201022002009 | 2020-10-22 | AMENDMENT TO BIENNIAL STATEMENT | 2020-03-01 |
| 200302060555 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-54212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302006707 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006843 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006057 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120313006015 | 2012-03-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100316000423 | 2010-03-16 | APPLICATION OF AUTHORITY | 2010-03-16 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
