AMERICAN EXPRESS COMPANY (UBI# 603465999) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 30, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603465999 |
| Business Name | AMERICAN EXPRESS COMPANY |
| Physical Address |
200 Vesey Street New York NY 10285 |
| Mailing Address |
200 Vesey Street New York NY 10285 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2015-06-30 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ronald A. Williams | ||
| Christopher D. Young | ||
| David L. Yowan | ||
| Laureen E. Seeger | ||
| Jeffrey C. Campbell | ||
| Michael O. Leavitt | ||
| Theodore J. Leonsis | ||
| Karen L. Parkhill | ||
| Lynn A. Pike | ||
| Daniel L. Vasella | ||
| Ralph De La Vega | ||
| Stephen J. Squeri | ||
| Charlene Barshefsky | ||
| John J. Brennan | ||
| Peter Chernin | ||
| Anne Lauvergeon |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-08, 2019-06-04, 2018-05-14, 2017-05-15, 2016-04-19, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| FOREIGN REGISTRATION STATEMENT | 2015-07-02, |
| Statement of Change | 2017-06-06, 2016-04-28, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Express Company | 1965-06-10 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | AMERICAN EXPRESS COMPANY | 200 Vesey Street, New York, NY 10285 |
| North Carolina Corporations | American Express Company | 150 Fayetteville St., Box 1011, Raleigh, NC 27601-2957 |
| Oregon Corporations, Companies and Business Names | AMERICAN EXPRESS COMPANY | 200 Vesey Street, New York, NY 10285 |
| Ohio Business Entities | AMERICAN EXPRESS COMPANY | %american Express Tower, 200 Vessey St Wfc, New York, NY 10285 |
| Indiana Business Entities | AMERICAN EXPRESS COMPANY | 200 Vesey Street, New York, NY 10285 |
| Oklahoma Business Registrations | AMERICAN EXPRESS COMPANY | 200 Vesey St, New York, NY 10285-4601 |
| Street Address | 200 VESEY STREET |
| City | NEW YORK |
| State | NY |
| Zip Code | 10285 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Express Travel Related Services Company, Inc. | 200 Vesey Street, New York, NY 10285 | C T Corporation System | 1982-10-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Amex Card Services Company | 200 Vesey St, New York, NY 10285 | C T Corporation System | 2014-11-06 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Ronald A. Williams | ||
| Christopher D. Young | ||
| David L. Yowan | ||
| Laureen E. Seeger | ||
| Jeffrey C. Campbell | ||
| Michael O. Leavitt | ||
| Theodore J. Leonsis | ||
| Karen L. Parkhill | ||
| Lynn A. Pike | ||
| Daniel L. Vasella | ||
| Ralph De La Vega | ||
| Stephen J. Squeri | ||
| Charlene Barshefsky | ||
| John J. Brennan | ||
| Peter Chernin | ||
| Anne Lauvergeon |
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Please comment or provide details below to improve the information on AMERICAN EXPRESS COMPANY.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.