| Name: | AMERICAN EXPRESS CENTURION SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 29 Sep 2014 |
| Entity Number: | 2876605 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENISE D ROBERTS | Chief Executive Officer | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-29 | 2013-03-11 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Principal Executive Office) |
| 2009-03-19 | 2013-03-11 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2011-04-29 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2009-03-19 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2009-03-19 | Address | 200 VESEY ST, NEW YORK, NY, 10285, 3002, USA (Type of address: Principal Executive Office) |
| 2003-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140929000257 | 2014-09-29 | CERTIFICATE OF TERMINATION | 2014-09-29 |
| 130311007045 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110429002696 | 2011-04-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002562 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002614 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002107 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304000404 | 2003-03-04 | APPLICATION OF AUTHORITY | 2003-03-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
