| Name: | AMERICAN EXPRESS KABBAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2020 (4 years ago) |
| Entity Number: | 5873573 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 730 Peachtree, Street NE, Suite 1100, Fulton, Atlanta, GA, United States, 30308 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EXPRESS KABBAGE INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GINA TAYLOR | Chief Executive Officer | 730 PEACHTREE, STREET NE, SUITE 1100, FULTON, ATLANTA, GA, United States, 30308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 730 PEACHTREE STREET NE, SUITE 1100, FULTON, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 730 PEACHTREE, STREET NE, SUITE 1100, FULTON, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-06 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106000976 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 221114001454 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106000359 | 2020-11-06 | APPLICATION OF AUTHORITY | 2020-11-06 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
