AMERICAN EXPRESS SERVICE CORPORATION
Share on:
| Name: | AMERICAN EXPRESS SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1982 (43 years ago) |
| Date of dissolution: | 19 Nov 2002 |
| Entity Number: | 761704 |
| ZIP code: | 55474 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, United States, 55474 |
| Principal Address: | IDS TOWER 10, MINNEAPOLIS, MN, United States, 55440 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WARD D ARMSTRONG VP | Chief Executive Officer | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, United States, 55474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, United States, 55474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-01 | 2002-05-24 | Address | 1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Service of Process) |
| 1998-05-01 | 2002-05-24 | Address | IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Chief Executive Officer) |
| 1997-06-19 | 1998-05-01 | Address | IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Chief Executive Officer) |
| 1997-06-19 | 2000-05-01 | Address | IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Service of Process) |
| 1993-07-14 | 1997-06-19 | Address | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 2910, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021119000643 | 2002-11-19 | CERTIFICATE OF MERGER | 2002-11-19 |
| 020524002281 | 2002-05-24 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002406 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 991202000694 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 980501002337 | 1998-05-01 | BIENNIAL STATEMENT | 1998-04-01 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State