American Express Incentive Services, L.L.C.

Archived Record Fenton, MO

American Express Incentive Services, L.L.C. Overview

American Express Incentive Services, L.L.C. filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Monday, June 8, 1998 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
James Menadier 1 ~ Background Report ~	President CFO Manager Secretary
Darryl Hutson ~ Background Report ~	CEO Manager Chief Executive Officer
Russell Yergensen ~ Background Report ~	CFO Manager Member Chief Financial Officer
Richard T. Ramos 10 ~ Background Report ~	Manager Member
Christopher Carril 7 ~ Background Report ~	Manager Treasurer Member
Steven Gallant 7 ~ Background Report ~	Manager Vice President Mmember
William Stephen Maritz 2 ~ Background Report ~	Manager Member Mmember
Holly Francios ~ Background Report ~	Manager
Sheree Stewart ~ Background Report ~	Manager COO
Paula Winter ~ Background Report ~	Director
Sheree Stewarttz ~ Background Report ~	Member
Dave Mulchahy ~ Background Report ~	Director
Wendy Harp ~ Background Report ~	Director
Maria Ascrizzi ~ Background Report ~	Director
Mark Gordon ~ Background Report ~	Director
Steve Rapp ~ Background Report ~	Director
American Express ~ Background Report ~	Member
Bill Wehrman ~ Background Report ~	Director
Lisa Dorn ~ Background Report ~	Director
Duwayne Milner ~ Background Report ~	Director
Sheree Herr ~ Background Report ~	Vice President
Brian Thornsberry ~ Background Report ~	Vice President
Mike Ward ~ Background Report ~	Vice President
Gene Sheehan ~ Background Report ~	Vice President
Martin J. Hood ~ Background Report ~	Vice President
Mary Louise Helbig ~ Background Report ~	Vice President
Tracy McFadden ~ Background Report ~	Vice President
Larry Newman ~ Background Report ~	Vice President
Michael J. Donnelly 1 ~ Background Report ~	General Manager
Dan Sanders ~ Background Report ~	Controller

Showing 8 records out of 30

American Express Incentive Services, L.L.C. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Maritz, Inc	Inactive			Member
Maritz Holdings Inc	Inactive	1961	4	Governing Person
Maritz Family Development	Inactive			Governing Person

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M98000000583
Date Filed:	Monday, June 8, 1998

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	703832023
Date Filed:	Monday, June 8, 1998

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M10000001067
Date Filed:	Monday, March 8, 2010

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Missouri
State ID:	199816010032
Date Filed:	Tuesday, June 9, 1998

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Missouri
State ID:	E0146582010-9
Date Filed:	Tuesday, March 9, 2010
Date Expired:	Friday, July 25, 2014

Corporate Notes

Source	Date	Type	Note
	6/8/1998	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	3/9/2010	Application for Foreign Registration
	4/19/2010	Change of Name or Address by Registered Agent
	5/25/2010	Application for Amended Registration
	5/27/2010	Amendment
	6/18/2010	Initial List
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	4/25/2011	Annual List
	2/8/2012	Annual List
	12/31/2012	Public Information Report (PIR)
	3/11/2013	Annual List
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	7/3/2014	Annual List
	7/11/2014	Cancellation
	12/31/2014	Public Information Report (PIR)
	4/17/2015	Certificate of Withdrawal

Trademarks for American Express Incentive Services, L.L.C.

	Extrava Serial Number: 75902345 Drawing Code: 1000
	Recognition Ecards Serial Number: 78333149 Drawing Code: 4000
	Kudokit Serial Number: 78311337 Drawing Code: 1000
	Incentivepoints Serial Number: 75768652 Drawing Code: 1000
	Channelpartner Serial Number: 75768745 Drawing Code: 1000

View all trademarks for American Express Incentive Services, L.L.C.

Previous Trademarks for American Express Incentive Services, L.L.C.

	Portico Serial Number: 77397322 Drawing Code: 3000
	Apparel Serial Number: 77354639 Drawing Code: 4000
	Unleash the Power of Your Own Currency Serial Number: 77001568 Drawing Code: 4000
	Portico Serial Number: 78948536 Drawing Code: 4000
	Ebility Serial Number: 76220212 Drawing Code: 1000
	Fill It Up Serial Number: 76108560 Drawing Code: 1000
	Apparel Card Serial Number: 78646193 Drawing Code: 4000
	Primary Serial Number: 78443934 Drawing Code: 4000
	Intelispend Serial Number: 85005375 Drawing Code: 4000
	Currency Evolved Serial Number: 85022293 Drawing Code: 4000