American Express Company

Company ID 603465999 Status Active
American Express Company was incorporated as a Foreign For-profit Corporation on June 30, 2015, with its office address at 200 Vesey Street, New York, NY 10285, United States and mailing address at "200 Vesey Street, New York, NY 10285, United States". It is registered with the New York Department of State and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Stephen J Squeri, John J Brennan and Peter Chernin and three others. The company is currently active. It has been operating for 10 years and 26 days.
Contact
Mail Address
200 Vesey Street, New York, NY 10285, United States
Website
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Basic Information

Updated: 2024-05-26
Company Name
American Express Company
Company ID
603465999
Date of Registration
Category
Foreign Entity
Jurisdiction
New York
Type
Foreign Profit Corporation
Office Address
200 Vesey Street, New York, NY 10285, United States
Duration
Perpetual
Expiration Date
2024-06-30
Status
Active

Agent Information

Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States

Governing Persons

Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Annual Report Due Date Notice
2024-05-01
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Annual Report
2023-06-17
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Annual Report Due Date Notice
2023-05-01
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Annual Report
2022-06-20
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Annual Report Due Date Notice
2022-05-01

Documents

Filling Date
2024-05-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2024-05-01
Filling Date
2023-06-17
Page
2
Description
ANNUAL REPORT
Effective Date
2023-06-17
Filling Date
2023-05-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-05-01
Filling Date
2022-06-20
Page
2
Description
ANNUAL REPORT
Effective Date
2022-06-20
Filling Date
2022-05-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-05-01

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Registered in New York

Registration Date
2021-10-12
Status
Active
Registration Date
2021-10-12
Status
Active
Registration Date
2021-10-12
Status
Active
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