| Name: | AMERICAN EXPRESS (CHINA) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1969 (55 years ago) |
| Date of dissolution: | 23 Feb 2012 |
| Entity Number: | 277988 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID C HOUSE | Chief Executive Officer | 200 VESTRY ST, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-27 | 2003-05-23 | Address | 200 VESEY ST, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 2000-01-27 | 2003-05-23 | Address | 200 VESEY ST, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2003-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-12 | 2000-01-27 | Address | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 2910, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2000-01-27 | Address | BOULEVARD DU SOUVERAIN 100, 1170 BRUSSELS, BEL (Type of address: Principal Executive Office) |
| 1992-09-14 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-14 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-06-10 | 1992-09-14 | Address | 65 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1969-06-10 | 1992-09-14 | Address | 65 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120223000963 | 2012-02-23 | CERTIFICATE OF TERMINATION | 2012-02-23 |
| 050829002294 | 2005-08-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 20041122068 | 2004-11-22 | ASSUMED NAME CORP INITIAL FILING | 2004-11-22 |
| 030523002532 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 001005000469 | 2000-10-05 | CERTIFICATE OF AMENDMENT | 2000-10-05 |
| 000127002647 | 2000-01-27 | BIENNIAL STATEMENT | 1999-06-01 |
| 991013000466 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 930412002536 | 1993-04-12 | BIENNIAL STATEMENT | 1992-06-01 |
| 920914000312 | 1992-09-14 | CERTIFICATE OF CHANGE | 1992-09-14 |
| 762504-4 | 1969-06-10 | APPLICATION OF AUTHORITY | 1969-06-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
