AMERICAN EXPRESS CREDIT CORPORATION (Entity# 111988350) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 9, 1966.
FEIN | 111988350 |
Entity Name | AMERICAN EXPRESS CREDIT CORPORATION |
Entity Type | Foreign Corporation |
Principle Address |
1 Christina Centre 301 North Walnut St., Ste 1002 Wilmington DE 19801 |
Jurisdiction State | DE |
Jurisdiction Country | USA |
Jurisdiction Date | 1962-01-15 |
Organization Date | 1966-02-09 |
Active Flag | N |
Inactive Date | 2000-10-12 |
Inactive Type | W |
Fiscal Month | 12 |
Fiscal Day | 31 |
Annual Report Required | Y |
Public Corporation | N |
Profit Flag | Y |
Consent Flag | N |
Partnership | N |
Manufacturer | Y |
Resident Agent | Y |
Old Fiscal Month | 00 |
Old Fiscal Day | 00 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
101 Federal Street Boston MA 02110 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
PRESIDENT | VINCENT P. LISANKE | 301 N. Walnut St., Wilmington, DE 19801 | 301 N. Walnut St., Wilmington, DE 19801 | |
TREASURER | CONSTANCE SIMMONS | 301 N. Walnut St., Wilmington, DE 19801 | 301 N. Walnut St., Wilmington, DE 19801 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Vermont Business Registrations | AMERICAN EXPRESS CREDIT CORPORATION | 200 Vesey Street, New York, NY 10285 |
New York State Corporations | AMERICAN EXPRESS CREDIT CORPORATION | 28 Liberty Street, New York, Ny 10005 |
Connecticut Business Registrations | AMERICAN EXPRESS CREDIT CORPORATION | 200 Vesey Street, New York, NY 10285-4601 |
Street Address |
1 CHRISTINA CENTRE 301 NORTH WALNUT ST., STE 1002 |
City | WILMINGTON |
State | DE |
Zip Code | 19801 |
Entity Name | Office Address | Start Date |
---|---|---|
CAPITAL CREDIT SERVICES INC. | 1 Christina Centre, 301 North Walnut St., Wilmington, DE 19801 | 1991-03-01 |
BENEFICIAL COMMERCIAL CORPORATION | 1 Christina Centre, 301 North Wwalnut St., Wilmington, DE 19801 | 1977-05-11 |
Entity Name | Office Address | Start Date |
---|---|---|
PATHÉ NEWS, INC. | Corporation Trust Center, 1209 Orange Street, Wilmingham, DE 19801 | 2015-11-11 |
WELLENSTEYN US, INC. | 1209 Orange St, Wilmington, DE 19801 | 2015-10-23 |
SUNDAYS INSURANCE, LLC | 1000 N. West St. Ste. 1200, Wilmington, DE 19801 | 2015-10-19 |
ATLAS VENTURE ADVISORS, L.P. | Corporation Trust Center, 1209 Orange St., Wilmington, DE 19801 | 2015-09-30 |
34 COMMERCIAL STREET LLC | 1209 Orange St., Wilmington, DE 19801 | 2015-09-25 |
BELL FUND V SALEM STATION, LLC | 1209 Orange St., C T Corporation System, Wilmington, DE 19801 | 2015-09-15 |
HYBRID INSURANCE SERVICES LLC | 1209 Orange St., National Registered Agents, Inc., Wilmington, DE 19801 | 2015-09-04 |
OUR ANCHOR AWAY LLC | 1209 Orange St., Wilmington, DE 19801 | 2015-08-12 |
DEPHY LLC | Corporation Trust Center, 1209 Orange St., Wilmington, DE 19801 | 2015-08-12 |
SHORELINE PROPERTIES, LLC | 1201 Orange St., Ste. 600, Wilmington, DE 19801 | 2015-08-07 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
City | WILMINGTON |
Zip Code | 19801 |
Please comment or provide details below to improve the information on AMERICAN EXPRESS CREDIT CORPORATION.
Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.