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American Express Incentive Services, L.L.C. filed as a Foreign Limited Liability in the State of Florida and is no longer active.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.
Key People
Who own American Express Incentive Services, L.L.C.
| Name | |
|---|---|
| James Menadier 1 |
President
CFO
Manager
Secretary
|
| Darryl Hutson |
CEO
Manager
Chief Executive Officer
|
| Russell Yergensen |
CFO
Manager
Member
Chief Financial Officer
|
| Richard T. Ramos 10 |
Manager
Member
|
| Christopher Carril 7 |
Manager
Treasurer
Member
|
| Steven Gallant 7 |
Manager
Vice President
Mmember
|
| William Stephen Maritz 2 |
Manager
Member
Mmember
|
| Holly Francios |
Manager
|
| Sheree Stewart |
Manager
COO
|
| Paula Winter |
Director
|
| Sheree Stewarttz |
Member
|
| Dave Mulchahy |
Director
|
| Wendy Harp |
Director
|
| Maria Ascrizzi |
Director
|
| Mark Gordon |
Director
|
| Steve Rapp |
Director
|
| American Express |
Member
|
| Bill Wehrman |
Director
|
| Lisa Dorn |
Director
|
| Duwayne Milner |
Director
|
| Sheree Herr |
Vice President
|
| Brian Thornsberry |
Vice President
|
| Mike Ward |
Vice President
|
| Gene Sheehan |
Vice President
|
| Martin J. Hood |
Vice President
|
| Mary Louise Helbig |
Vice President
|
| Tracy McFadden |
Vice President
|
| Larry Newman |
Vice President
|
| Michael J. Donnelly 1 |
General Manager
|
| Dan Sanders |
Controller
|
Companies for American Express Incentive Services, L.L.C.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maritz, Inc |
Inactive
|
Member
|
||
| Maritz Holdings Inc |
Inactive
|
1961 |
4
|
Governing Person
|
| Maritz Family Development |
Inactive
|
Governing Person
|
Corporate Filings for American Express Incentive Services, L.L.C.
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 |
Previous Trademarks for American Express Incentive Services, L.L.C.
|
Serial Number:
77397322
Drawing Code: 3000
|
|
Serial Number:
77354639
Drawing Code: 4000
|
|
Serial Number:
77001568
Drawing Code: 4000
|
|
Serial Number:
78948536
Drawing Code: 4000
|
|
Serial Number:
76220212
Drawing Code: 1000
|
|
Serial Number:
76108560
Drawing Code: 1000
|
|
Serial Number:
78646193
Drawing Code: 4000
|
|
Serial Number:
78443934
Drawing Code: 4000
|
|
Serial Number:
85005375
Drawing Code: 4000
|
|
Serial Number:
85022293
Drawing Code: 4000
|
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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