AMERICAN EXPRESS CERTIFICATE COMPANY, INC. (Entity# 416009975) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 3, 1978.
| FEIN | 416009975 |
| Entity Name | AMERICAN EXPRESS CERTIFICATE COMPANY, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
200 Axp Financial Center Minneapolis MN 55440 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1977-10-28 |
| Organization Date | 1978-01-03 |
| Active Flag | N |
| Inactive Date | 2005-09-06 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 411311804 |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
101 Federal Street Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | JEFFREY S. HORTON | |||
| PRESIDENT | PAULA R. MEYER |
| Name ID | Old Name | Date |
|---|---|---|
| 29522 | IDS CERTIFICATE COMPANY | 2000-05-15 |
| Street Address | 200 AXP FINANCIAL CENTER |
| City | MINNEAPOLIS |
| State | MN |
| Zip Code | 55440 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ENGINEERED POLYMER SOLUTIONS, INC. | 901 Third Avenue S, P O Box 1461, Minneapolis, MN 55440 | 2006-06-26 |
| VALSPAR CORPORATION, THE | 901 Third Avenue South, P O Box 1461, Minneapolis, MN 55440 | 2006-04-19 |
| AMERICAN EXPRESS SERVICE CORPORATION | Ids Tower 10, Minneapolis, MN 55440 | 1996-02-15 |
| MAGNETIC PERIPHERALS INC. | 8100-34th Ave. South, Minneapolis, MN 55440 | 1988-10-03 |
| RELIASTAR INVESTMENT RESEARCH, INC. | P.o. Box 20, 100 Washington Sq., Minneapolis, MN 55440 | 1984-07-13 |
| SNYDERGENERAL CORPORATION | P.o.box 9316, 5401 Gamble Dr., Minneapolis, MN 55440 | 1982-02-08 |
| ITT CONSUMER FINANCIAL CORPORATION | 300 So. County Rd.,18,ste 700, Minneapolis, MN 55440 | 1981-05-26 |
| ENV SERVICES,INC. | 1400 West 94th St., Minneapolis, MN 55440 | 1978-12-06 |
| HONEYWELL DATA INSTRUMENTS, INC. | Po Box 524, Honeywell Plaza, Minneapolis, MN 55440 | 1977-11-28 |
| AENCO, INC. | 1200 Northstar Ctr., Minn, MN 55440 | 1975-05-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MINNEAPOLIS |
| Zip Code | 55440 |
Please comment or provide details below to improve the information on AMERICAN EXPRESS CERTIFICATE COMPANY, INC..
| 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.