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AMERICAN EXPRESS COMPANY

Branch

Company Details

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

Agent

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

President

Name and Address Role
DOUGLAS EDWARD BUCKMINSTER, 200 VESET ST, NEW YORK NY 10285 President

Shares

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

Sources: Illinois Office of the Secretary of State