AMERICAN EXPRESS COMPANY
Address: 200 Vesey St, New York, NY 10285-4601, USA
AMERICAN EXPRESS COMPANY (Entity# 0002473306) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 14, 1965.
Business Overview
| Filing Number | 0002473306 |
| Corporation Name | AMERICAN EXPRESS COMPANY |
| Address |
200 Vesey St New York NY 10285-4601 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Withdrawn |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1965-06-14 |
| Inactive Date | 2000-09-22 |
| Foreign State | NY |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Serve Secretary of State for mailing to | 200 Vesey Street, New York, NY 10285-4601, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| CHIEF EXECUTIVE OFFICER | KENNETH CHENAULT | 200 Vesey Street, New York, NY, USA |
| DIRECTOR | KENNETH CHENAULT | 200 Vesey Street, New York, NY, USA |
| VICE-CH | EDWARD P GILLIGAN | 200 Vesey Street, New York, NY, USA |
Office Location
| Street Address | 200 VESEY ST |
| City | New York |
| State | NY |
| Zip Code | 10285 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERICAN EXPRESS CAPITAFINANCE L.L.C. | 200 Vesey St, New York | 1997-07-31 |
| AMERICAN EXPRESS CABLE FRANCHISE, INC. | 200 Vesey St, New York | 1981-03-23 |
| DRILLAMEX, INC | 200 Vesey St, New York | 1973-02-26 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| GBT US LLC | 200 Vesey Street, New York | 2014-01-07 |
| Cullen Continental II GP LLC | 200 Vesey St Fl 11, New York | 2006-10-04 |
| Cullen 500 Jefferson GP LLC | 200 Vesey St Fl 11, New York | 2006-10-04 |
| AMEX CARD SERVICES COMPANY | 200 Vesey Street 30th Fl, New York | 2004-12-14 |
| American Express Business Finance Corporation | 200 Vesey St Fl 30, New York | 2002-04-30 |
| ROSPER INC. | 200 Vesey Street - 30th Fl, New York | 2000-08-01 |
| ATM ONE, LLC | 200 Vesey Street, New York | 1999-04-20 |
| AMERICASH, INC. | 200 Vesey Street, New York | 1998-05-14 |
| AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 200 Vesey St 3wfc, New York | 1996-09-09 |
| FIRST SIERRA RECEIVABLES, INC. | 200 Veset Street, New York | 1995-05-08 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.