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American Express Company

Active New York, NY

(212)640-2000
  • Overview
  • 30
    Key People
  • 10
    Locations
  • 6
    Filings
  • Contribute
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American Express Company Overview

American Express Company filed as a Domestic Business Corporation in the State of New York on Thursday, June 10, 1965 and is approximately fifty-eight years old, as recorded in documents filed with New York Department of State.

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Key People

Who own American Express Company

Name
Stephen J. Squeri 2
~ Background Report ~
President
CEO
Kristina V. Fink
~ Background Report ~
President
Kenneth I. Chenault 5
~ Background Report ~
Chief Executive Officer
Chairman
P
President
CEO
Director
Chief Executive Officer
John J. Nowak 9
~ Background Report ~
Treasurer
Secretary
Jeffrey C. Campbell
~ Background Report ~
Treasurer
Peter Chernin
~ Background Report ~
Director
Elena Blank 116
~ Background Report ~
President
Neal Sample
~ Background Report ~
President
Howard L. Clark
~ Background Report ~
President
CEO
Daniel T. Henry 2
~ Background Report ~
CEO
Vice President
Chief Financial Officer
Richard K. Goeltz
~ Background Report ~
CFO
Treasurer
David L. Yowan 8
~ Background Report ~
Treasurer
Director
Stephen P. Norman 29
~ Background Report ~
Secretary
S
Carol V. Schwartz 9
~ Background Report ~
Secretary
Harvey Golub 2
~ Background Report ~
Director
C
William H. Glenn 1
~ Background Report ~
Secretary
Ursula Burns 1
~ Background Report ~
Director
Eugene R. Black 1
~ Background Report ~
Director
Anne V. Lauvergeon
~ Background Report ~
Director
John J. Brennan
~ Background Report ~
Director
Theodore J. Leonsis
~ Background Report ~
Director
Charlene Barshefsky
~ Background Report ~
Director
Norman Schwartz
~ Background Report ~
Secretary
Daniel F. Akerson
~ Background Report ~
Director
R. R. Mathews
~ Background Report ~
Secretary
Vice President
Michael O. Leavitt
~ Background Report ~
Director
Anre Williams
~ Background Report ~
Secretary
Louise Parent 2
~ Background Report ~
Vice President
Gencsl
Thomas Schick
~ Background Report ~
Vice President
Edward P. Gilligan 1
~ Background Report ~
Vice-Ch
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Showing 8 records out of 30

Companies for American Express Company

American Express Company lists two 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
Blanchard R F VP
Inactive
Secretary
Henderson J A VP
Inactive
Secretary

Known Addresses for American Express Company

200 Vesey St New York, NY 10285 600 Old Country Rd Garden City, NY 11530 111 Broadway New York, NY 10006 65 Broadway New York, NY 10006 15100 NW 67th Ave Hialeah, FL 33014 295 Park Ave S New York, NY 10010 AMERICAN EXPRESS PLAZA New York, NY 10004 2401 W Behrend Dr Phoenix, AZ 85027 185 Varick St New York, NY 10014 1101 S Joyce St Arlington, VA 22202

Corporate Filings for American Express Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 818798
Date Filed: Monday, June 14, 1965

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 807375
Date Filed: Monday, June 30, 1947

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 2473306
Date Filed: Monday, June 14, 1965

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 00492514
Date Filed: Tuesday, June 15, 1965

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: New York
State ID: C900-1972
Date Filed: Monday, March 27, 1972
Date Expired: Friday, September 22, 2000

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 188055
Date Filed: Thursday, June 10, 1965
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/10/1965 Name History/Actual American Express Company
6/14/1965 Application for Certificate of Authority
11/20/1968 Application for Amended Certificate of Authority
11/20/1968 Application for Amended Certificate of Authority
3/27/1972 Foreign Qualification
5/31/1972 Amendment CAPITAL STOCK $93,333,333.33 ARTICLE X
10/6/1972 Application for Amended Certificate of Authority
10/6/1972 Application for Amended Certificate of Authority
10/6/1972 Amendment ARTICLE VI NO CHANGE IN CAPITAL STOCK
8/4/1981 Application For Amended Certificate Of Authority
8/4/1981 Application For Amended Certificate Of Authority
8/4/1981 Amendment CERTIFIED COPY OF AMENDMENT - ARTICLE IV - CAPITAL STOCK - $123,333,333.00 - 20,000,000 PREFERRED @ $1,66 2/3 AND 150,000,000 COMMON @ .60 CERTIFIED COPY OF CERTIFICATE OF CORRECTION TO CERTIFICATE OF AMENDMENT
6/14/1983 Amendment STOCK WAS #123,333,333 - NOW 20,000,000 @ $1.662/3 AND 300,000,000 @ .60
6/7/1985 Amendment ARTICLE VI - DESIGNATION, RIGHTS, PREFERENCES OF MONEY MARKET PREFERRED SHARES, SERIES A (FILED AUGUST 28, 1984 IN NEW YORK) ARTICLE VI - FILED AUGUST 31, 1984 IN NEW YORK ARTICLE VI - FILED NOVEMBER 21, 1984 IN NEW YORK ARTICLE VI - FILED FEBRUARY 14, 1985 IN NEW YORK
7/29/1985 Amendment RESTATED ARTICLES
7/24/1986 Amendment CAPITAL STOCK WAS 21321333 REST OF CAPITAL STOCK IS: 20,000,000 PREFERRED @1.66 2/3
9/9/1987 Change Of Registered Agent/Office
8/13/1991 Application For Amended Certificate Of Authority
9/27/1991 Amendment CAPITAL STOCK WAS $393,333,200.00 TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING STOCK. TLS
10/30/1991 Amendment CERTIFIED COPY OF CERTIFICATE OF INCORPORATION -NO AMENDMENTS. TLS
6/25/1992 Change Of Registered Agent/Office
6/29/1992 Registered Agent Change UNITED STATES CORPORATION CO SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 F B
4/10/1998 Annual List
4/14/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/22/2000 Annual List List of Officers for 2000 to 2001
9/22/2000 Certificate Of Withdrawal
9/22/2000 Withdrawal (1)PG. DMF
12/31/2008 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)

Trademarks for American Express Company

Instead of One Place, It's Good All over the Place
Serial Number: 78077064
Drawing Code: 1000
Open Small Business Network
Serial Number: 78081685
Drawing Code: 1000
Open Business Network
Serial Number: 78081506
Drawing Code: 1000
Make Life Rewarding
Serial Number: 78115178
Drawing Code: 1000
Superphone
Serial Number: 72286987
Drawing Code:
Intellishopper
Serial Number: 76205482
Drawing Code: 1000
Blue Play
Serial Number: 78068416
Drawing Code: 1000
Business Purchase Account
Serial Number: 78090635
Drawing Code: 1000
Business Management Account
Serial Number: 78090639
Drawing Code: 1000
Colors of Mexico
Serial Number: 78074930
Drawing Code: 1000
View all trademarks for American Express Company

Previous Trademarks for American Express Company

Global Travel Shield
Serial Number: 78104316
Drawing Code: 1000
Creditsecure
Serial Number: 78050459
Drawing Code: 1000
Hospital Guard
Serial Number: 78072021
Drawing Code: 1000
Travelbahn
Serial Number: 78074936
Drawing Code: 1000
American Express Cards Welcome
Serial Number: 74242840
Drawing Code:
Travel Leisure
Serial Number: 72392457
Drawing Code:
Platinum Card
Serial Number: 74175758
Drawing Code:
Departures
Serial Number: 78078927
Drawing Code: 1000
Graduate Express
Serial Number: 78071705
Drawing Code: 1000
Health Express
Serial Number: 78071713
Drawing Code: 1000
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Friday, March 17, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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10 Known Addresses
200 Vesey St New York, NY 10285 600 Old Country Rd Garden City, NY 11530 111 Broadway New York, NY 10006 65 Broadway New York, NY 10006 15100 NW 67th Ave Hialeah, FL 33014 295 Park Ave S New York, NY 10010 AMERICAN EXPRESS PLAZA New York, NY 10004 2401 W Behrend Dr Phoenix, AZ 85027 185 Varick St New York, NY 10014 1101 S Joyce St Arlington, VA 22202
These addresses are known to be associated with American Express Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
6 Corporate Records
FL 1965 Foreign for Profit Corporation FL 1947 Foreign for Profit Corporation TX 1965 Foreign For-Profit Corporation CA 1965 Statement & Designation By Foreign Corporation NV 1972 Foreign Corporation NY 1965 Domestic Business Corporation
Sources
Florida Department of State California Secretary of State New York Department of State Texas Secretary of State Nevada Secretary of State
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