American Express Capitafinance L.L.C. Overview
American Express Capitafinance L.L.C. filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, July 30, 1997 , according to public records filed with California Secretary 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.
Key People
Who own American Express Capitafinance L.L.C.
Name | |
---|---|
Robert J. Ingato 41 |
Managing Member
Mm
|
Mani A. Sadeghi 2 |
Managing Member
|
Steven Alesio 1 |
Managing Member
Member
Mm
|
Ash Gupta |
Managing Member
Member
Mm
|
Dick Schrumpf |
Managing Member
Mm
|
Michael A. Debernardi |
Managing Member
Mm
|
Known Addresses for American Express Capitafinance L.L.C.
Corporate Filings for American Express Capitafinance L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M98000000658 |
Date Filed: | Monday, June 22, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 702808123 |
Date Filed: | Thursday, July 31, 1997 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 199721110052 |
Date Filed: | Wednesday, July 30, 1997 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/31/1997 | Application For Certificate Of Authority | ||
10/19/1999 | Certificate Of Termination |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for American Express Capitafinance L.L.C..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for American Express Capitafinance L.L.C. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected