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AMERICAN EXPRESS BUSINESS FINANCE CORPORATION

Company Details

Name: AMERICAN EXPRESS BUSINESS FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 2002 (23 years ago)
Date of dissolution: 13 May 2005
Entity Number: 2761614
ZIP code: 10011
County: New York
Place of Formation: Utah
Principal Address: 200 VESEY ST, NEW YORK, NY, United States, 10285
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN J PASCALE Chief Executive Officer 200 VESEY ST, NEW YORK, NY, United States, 10285

DOS Process Agent

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

Filings

Filing Number Date Filed Type Effective Date
050513000623 2005-05-13 CERTIFICATE OF TERMINATION 2005-05-13
040609002039 2004-06-09 BIENNIAL STATEMENT 2004-05-01
020905000087 2002-09-05 CERTIFICATE OF AMENDMENT 2002-09-05
020501000700 2002-05-01 APPLICATION OF AUTHORITY 2002-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State