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AMERICAN EXPRESS CABLE FRANCHISE, INC.

AMERICAN EXPRESS CABLE FRANCHISE, INC.

Company Details

Name:	AMERICAN EXPRESS CABLE FRANCHISE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1980 (44 years ago)
Date of dissolution:	06 Oct 2005
Entity Number:	659998
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1 RODNEY SQUARE, WILMINGTON, DE, United States, 19801
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
VINCENT P. LISANKE	Chief Executive Officer	1 RODNEY SQUARE, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1992-09-14	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-09-14	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-16	1992-09-14	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1980-10-30	1987-07-16	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051006000619	2005-10-06	CERTIFICATE OF TERMINATION	2005-10-06
991014000137	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
961115002550	1996-11-15	BIENNIAL STATEMENT	1996-10-01
931118002553	1993-11-18	BIENNIAL STATEMENT	1993-10-01
930514002730	1993-05-14	BIENNIAL STATEMENT	1992-10-01
920914000176	1992-09-14	CERTIFICATE OF CHANGE	1992-09-14
B521671-2	1987-07-16	CERTIFICATE OF AMENDMENT	1987-07-16
A710485-7	1980-10-30	APPLICATION OF AUTHORITY	1980-10-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State