| Name: | AMERICAN EXPRESS ATM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1998 (26 years ago) |
| Date of dissolution: | 19 Jul 2011 |
| Entity Number: | 2285460 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN P NORMAN | Chief Executive Officer | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-23 | 2010-09-22 | Address | 200 VESEY ST, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1998-08-04 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-04 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110719000644 | 2011-07-19 | CERTIFICATE OF MERGER | 2011-07-19 |
| 100922002184 | 2010-09-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 080826003149 | 2008-08-26 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002734 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910002696 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002222 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002242 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 991108001032 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980804000358 | 1998-08-04 | APPLICATION OF AUTHORITY | 1998-08-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
