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AMERIPRISE CERTIFICATE COMPANY INC.

AMERIPRISE CERTIFICATE COMPANY INC.

Company Details

Name:	AMERIPRISE CERTIFICATE COMPANY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1978 (47 years ago)
Entity Number:	464362
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	707 2ND AVE SO, County: Hennepin, MINNEAPOLIS, MN, United States, 55474
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
AMERIPRISE CERTIFICATE COMPANY INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ARIF M. ABU	Chief Executive Officer	707 2ND AVE SO, COUNTY: HENNEPIN, MINNEAPOLIS, MN, United States, 55474

History

Start date	End date	Type	Value
2024-01-08	2024-01-08	Address	707 2ND AVE SO, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	707 2ND AVE SO, COUNTY: HENNEPIN, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-01-05	2024-01-08	Address	707 2ND AVE SO, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-05	Address	707, 2ND AVE SO, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-05	Address	707, 2ND AVE SO, MINNEAPOLIS, MN, 55474, USA (Type of address: Principal Executive Office)
2012-01-30	2014-01-02	Address	251 AMERIPRISE FINANCIAL CTR, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2012-01-30	2014-01-02	Address	707 2ND AVE, SO, MINNEAPOLIS, MN, 55474, USA (Type of address: Principal Executive Office)
2010-01-12	2012-01-30	Address	200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2008-03-06	2012-01-30	Address	200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Principal Executive Office)
2008-03-06	2020-01-02	Address	1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Service of Process)
2008-03-06	2010-01-12	Address	200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2002-01-11	2008-03-06	Address	1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Service of Process)
2002-01-11	2008-03-06	Address	200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Chief Executive Officer)
2002-01-11	2008-03-06	Address	200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Principal Executive Office)
2000-05-16	2008-01-28	Name	AMERICAN EXPRESS CERTIFICATE COMPANY
2000-02-23	2002-01-11	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-09	2000-02-23	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Chief Executive Officer)
1996-03-06	2002-01-11	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Principal Executive Office)
1996-03-06	1998-02-09	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Chief Executive Officer)
1996-03-06	2002-01-11	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Service of Process)
1994-05-04	1996-03-06	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer)
1994-05-04	1996-03-06	Address	IDS TOWER 10, TAX DEPT. UNIT 1162, MINNEAPOLIS, MN, 55440, USA (Type of address: Service of Process)
1994-05-04	1996-03-06	Address	IDS TOWER 10, TAX DEPT. UNIT 1162, MINNEAPOLIS, MN, 55440, USA (Type of address: Principal Executive Office)
1993-05-17	1994-05-04	Address	7719 SHAUGHNESSY ROAD, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
1993-05-17	1994-05-04	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, USA (Type of address: Principal Executive Office)
1993-05-17	1994-05-04	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, USA (Type of address: Service of Process)
1986-01-13	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-13	1993-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-05-04	2000-05-16	Name	IDS CERTIFICATE COMPANY
1978-04-25	1984-05-04	Name	INVESTORS SYNDICATE OF AMERICA, INC.
1978-01-06	1978-04-25	Name	INVESTORS CERTIFICATE COMPANY OF DELAWARE, INC.
1978-01-06	1986-01-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-01-06	1986-01-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240108001857	2024-01-08	BIENNIAL STATEMENT	2024-01-08
220104000209	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200102060820	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-7448	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180103007231	2018-01-03	BIENNIAL STATEMENT	2018-01-01
20160125128	2016-01-25	ASSUMED NAME LLC INITIAL FILING	2016-01-25
160105006421	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140102006499	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120130002687	2012-01-30	BIENNIAL STATEMENT	2012-01-01
100112002161	2010-01-12	BIENNIAL STATEMENT	2010-01-01
080306002700	2008-03-06	BIENNIAL STATEMENT	2008-01-01
080128001350	2008-01-28	CERTIFICATE OF AMENDMENT	2008-01-28
040202002805	2004-02-02	BIENNIAL STATEMENT	2004-01-01
020111002470	2002-01-11	BIENNIAL STATEMENT	2002-01-01
000516000245	2000-05-16	CERTIFICATE OF AMENDMENT	2000-05-16
000223002255	2000-02-23	BIENNIAL STATEMENT	2000-01-01
991129000070	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
980209002652	1998-02-09	BIENNIAL STATEMENT	1998-01-01
960306002017	1996-03-06	BIENNIAL STATEMENT	1994-01-01
940504002574	1994-05-04	BIENNIAL STATEMENT	1993-01-01
930517002692	1993-05-17	BIENNIAL STATEMENT	1993-01-01
B309538-2	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
B097952-3	1984-05-04	CERTIFICATE OF AMENDMENT	1984-05-04
A481381-2	1978-04-25	CERTIFICATE OF AMENDMENT	1978-04-25
A454808-4	1978-01-06	APPLICATION OF AUTHORITY	1978-01-06

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

AMERIPRISE CERTIFICATE COMPANY INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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