| Name: | AMERICAN EXPRESS INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1989 (35 years ago) |
| Entity Number: | 1371091 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EXPRESS INTERNATIONAL CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-15 | 2023-07-06 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-03 | 2015-07-15 | Address | 200 VESEY STREET, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 4680, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2015-07-15 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, 4680, USA (Type of address: Chief Executive Officer) |
| 1992-07-24 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003123 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730000884 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190703060133 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-17827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170714006138 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006320 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130705002330 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 990915000029 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990730002295 | 1999-07-30 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
