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AMERICAN EXPRESS SERVICE CORPORATION

AMERICAN EXPRESS SERVICE CORPORATION

Company Details

Name:	AMERICAN EXPRESS SERVICE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Apr 1982 (43 years ago)
Date of dissolution:	19 Nov 2002
Entity Number:	761704
ZIP code:	55474
County:	New York
Place of Formation:	Delaware
Address:	1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, United States, 55474
Principal Address:	IDS TOWER 10, MINNEAPOLIS, MN, United States, 55440

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
WARD D ARMSTRONG VP	Chief Executive Officer	200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, United States, 55474

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, United States, 55474

History

Start date	End date	Type	Value
2000-05-01	2002-05-24	Address	1163 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474, USA (Type of address: Service of Process)
1998-05-01	2002-05-24	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Chief Executive Officer)
1997-06-19	2000-05-01	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Service of Process)
1997-06-19	1998-05-01	Address	IDS TOWER 10, MINNEAPOLIS, MN, 55440, 0010, USA (Type of address: Chief Executive Officer)
1993-07-14	1997-06-19	Address	AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 2910, USA (Type of address: Chief Executive Officer)
1993-07-14	1997-06-19	Address	WORLD FINANCIAL CENTER, AMERICAN EXPRESS TOWER, NEW YORK, NY, 10285, 2910, USA (Type of address: Principal Executive Office)
1993-06-15	1993-07-14	Address	200 VESEY STREET 2910, NEW YORK, NY, 10285, 2910, USA (Type of address: Chief Executive Officer)
1993-06-15	1993-07-14	Address	200 VESEY STREET, AMERICAN EXPRESS TOWER, NEW YORK, NY, 10285, 2910, USA (Type of address: Principal Executive Office)
1992-06-19	1997-06-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-06-19	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-04-02	1992-06-19	Address	125 BROAD ST., GEN. COUNSEL'S OFFICE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1982-04-02	1992-06-19	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
021119000643	2002-11-19	CERTIFICATE OF MERGER	2002-11-19
020524002281	2002-05-24	BIENNIAL STATEMENT	2002-04-01
000501002406	2000-05-01	BIENNIAL STATEMENT	2000-04-01
991202000694	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
980501002337	1998-05-01	BIENNIAL STATEMENT	1998-04-01
970619002148	1997-06-19	BIENNIAL STATEMENT	1996-04-01
930714002191	1993-07-14	BIENNIAL STATEMENT	1993-04-01
930615002401	1993-06-15	BIENNIAL STATEMENT	1992-04-01
920619000152	1992-06-19	CERTIFICATE OF CHANGE	1992-06-19
A856044-8	1982-04-02	APPLICATION OF AUTHORITY	1982-04-02

Date of last update: 16 Nov 2024

Sources: New York Secretary of State