Entity Name: | AMERICAN EXPRESS COMPANY |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Revoked |
Date Formed: | 10 Jun 1965 |
Branch of: | AMERICAN EXPRESS COMPANY, NEW YORK (Company Number 188055) |
Company Number: | CORP_18149605 |
File Number: | 18149605 |
Date Status Change: | 12 Nov 2021 |
Place of Formation: | NEW YORK |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1993-01-27 |
Name and Address | Role |
---|---|
DOUGLAS EDWARD BUCKMINSTER, 200 VESET ST, NEW YORK NY 10285 | President |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 3600000000 | 804971499000 | 0.2 |
PREF | A | No Voting Rights | 3388890 | 1600000 | 1.6666 |
Date of last update: 16 Jan 2025