| Name: | AMEX CARD SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Date of dissolution: | 01 Jan 2015 |
| Entity Number: | 3136541 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4315 SOUTH 2700 WEST, SALT LAKE CITY, UT, United States, 84184 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| JAMES HIGGINS | Chief Executive Officer | 4315 SOUTH 2700 WEST, SALT LAKE CITY, UT, United States, 84184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-03 | 2014-12-01 | Address | 4315 SOUTH 2700 WEST, SALT LAKE CITY, UT, 84184, USA (Type of address: Chief Executive Officer) |
| 2011-02-10 | 2012-12-03 | Address | 200 VESEY ST, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2012-12-03 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 2006-12-14 | 2011-02-10 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-10 | 2006-12-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-10 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40222 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141230000650 | 2014-12-30 | CERTIFICATE OF MERGER | 2015-01-01 |
| 141201007334 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006083 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 110210002458 | 2011-02-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002541 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002006 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 041210000891 | 2004-12-10 | APPLICATION OF AUTHORITY | 2004-12-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
