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American Express Company

Active New York, NY

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 sixty years old, as recorded in documents filed with New York Department of State.

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Name
Stephen J. Squeri 2 ~ Background Report ~	President CEO Director
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
Douglas C. Turnbull 2 ~ Background Report ~	Treasurer Secretary
Thomas Bauer 1 ~ Background Report ~	Treasurer Secretary
Noelle Kenel-Pierre ~ Background Report ~	Treasurer Secretary
Jessica Lieberman ~ Background Report ~	Executive
Ravi Radhakrishnan ~ Background Report ~	Executive
Elena Blank 112 ~ Background Report ~	President
Anre Williams ~ Background Report ~	President Secretary
Neal Sample ~ Background Report ~	President
Denise Pickett ~ Background Report ~	President
Howard L. Clark ~ Background Report ~	President CEO
Kristina V. Fink ~ Background Report ~	President
Anna Marrs ~ Background Report ~	President
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
Rosario C. Perez 1 ~ Background Report ~	Treasurer
Jeffrey C. Campbell ~ Background Report ~	Treasurer
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
Louise Parent 2 ~ Background Report ~	Vice President Gencsl
Thomas Schick ~ Background Report ~	Vice President
Edward P. Gilligan 1 ~ Background Report ~	Vice-Ch

Showing 8 records out of 37

American Express Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Henderson J A VP	Inactive			Secretary

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

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