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AMERICAN EXPRESS CERTIFICATE COMPANY

Company Details

Entity Name: AMERICAN EXPRESS CERTIFICATE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 25 Jan 1978
Company Number: CORP_51359356
File Number: 51359356
Date Status Change: 19 Aug 2005
Place of Formation: DELAWARE

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
PAULA R MEYER, 6601 DAKOTA TRAIL, EDINA MN 55439 President

Historical Names

Name Change Date
IDS CERTIFICATE COMPANY 2000-06-02
INVESTORS SYNDICATE OF AMERICA, INC. 1984-05-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 150000 150000000 10

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State