| Entity Name: | AMERICAN EXPRESS CAPITAFINANCE L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Revoked |
| Date Formed: | 14 Aug 1997 |
| Company Number: | LLC_00131776 |
| File Number: | 00131776 |
| Type of Management: | Member Managed |
| Date Status Change: | 29 Nov 2000 |
| Expiration Date: | 11 Dec 2026 |
| Address | 20022 NORTH 31ST AVENUE, PHOENIX, 85027, AZ |
| Place of Formation: | ARIZONA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORP. SERVICE CO., 700 SOUTH SECOND STREET, SPRINGFIELD, 62704, SANGAMON | Agent | 1997-08-14 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALESIO, STEPHEN, 200 VESEY ST, NEW YORK, NY, 10285 | Member | 1999-05-26 |
| DEBERNARDI, MICHAEL, 44 WHIPPANY RD, MORRISTOWN, NJ, 07960 | Member | 1999-05-26 |
| GUPTA, ASH, 200 VESEY ST, NEW YORK, NY, 10285 | Member | 1999-05-26 |
| INGATO, ROBERT, 44 WHIPPANY RD, MORRISTOWN, NJ, 07960 | Member | 1999-05-26 |
| SADEGHI, MANI, 44 WHIPPANY RD, MORRISTOWN, NJ, 07960 | Member | 1999-05-26 |
| SCHRUMPF, DICK, 200 VESEY ST, NEW YORK, NY, 10285 | Member | 1999-05-26 |
Date of last update: 16 Jan 2025
