| Name: | AMERICAN EXPRESS CENTURION BANK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2013 (11 years ago) |
| Date of dissolution: | 10 Sep 2018 |
| Entity Number: | 4437734 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Utah |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4315 SOUTH 2700 WEST, SALT LAKE CITY, UT, United States, 84184 |
| Name | Role | Address |
|---|---|---|
| ROBERT GARINGER | Chief Executive Officer | 4315 SOUTH 2700 WEST, SALT LAKE CITY, UT, United States, 84184 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-29 | 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-64393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180910000891 | 2018-09-10 | CERTIFICATE OF TERMINATION | 2018-09-10 |
| 170703007103 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006873 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130729000879 | 2013-07-29 | APPLICATION OF AUTHORITY | 2013-07-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
