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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American Express Company
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Key People
Who own American Express Company
Name | |
---|---|
Stephen J. Squeri 2 |
President
CEO
Director
|
Kenneth I. Chenault 5 |
Chief Executive Officer
Chairman
P
President
CEO
Director
Chief Executive Officer
|
John J. Nowak 9 |
Treasurer
Secretary
|
Douglas C. Turnbull 2 |
Treasurer
Secretary
|
Thomas Bauer 1 |
Treasurer
Secretary
|
Noelle Kenel-Pierre |
Treasurer
Secretary
|
Jessica Lieberman |
Executive
|
Ravi Radhakrishnan |
Executive
|
Elena Blank 112 |
President
|
Anre Williams |
President
Secretary
|
Neal Sample |
President
|
Denise Pickett |
President
|
Howard L. Clark |
President
CEO
|
Kristina V. Fink |
President
|
Anna Marrs |
President
|
Daniel T. Henry 2 |
CEO
Vice President
Chief Financial Officer
|
Richard K. Goeltz |
CFO
Treasurer
|
David L. Yowan 8 |
Treasurer
Director
|
Rosario C. Perez 1 |
Treasurer
|
Jeffrey C. Campbell |
Treasurer
|
Stephen P. Norman 29 |
Secretary
S
|
Carol V. Schwartz 9 |
Secretary
|
Harvey Golub 2 |
Director
C
|
William H. Glenn 1 |
Secretary
|
Ursula Burns 1 |
Director
|
Eugene R. Black 1 |
Director
|
Anne V. Lauvergeon |
Director
|
John J. Brennan |
Director
|
Theodore J. Leonsis |
Director
|
Charlene Barshefsky |
Director
|
Norman Schwartz |
Secretary
|
Daniel F. Akerson |
Director
|
R. R. Mathews |
Secretary
Vice President
|
Michael O. Leavitt |
Director
|
Louise Parent 2 |
Vice President
Gencsl
|
Thomas Schick |
Vice President
|
Edward P. Gilligan 1 |
Vice-Ch
|
Showing 8 records out of 37
Companies for American Express Company
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
|
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 |
---|---|---|---|
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6/10/1965 | Name History/Actual | American Express Company |
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6/14/1965 | Application for Certificate of Authority | |
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11/20/1968 | Application for Amended Certificate of Authority | |
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11/20/1968 | Application for Amended Certificate of Authority | |
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3/27/1972 | Foreign Qualification | |
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5/31/1972 | Amendment | CAPITAL STOCK $93,333,333.33 ARTICLE X |
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10/6/1972 | Application for Amended Certificate of Authority | |
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10/6/1972 | Application for Amended Certificate of Authority | |
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10/6/1972 | Amendment | ARTICLE VI NO CHANGE IN CAPITAL STOCK |
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8/4/1981 | Application For Amended Certificate Of Authority | |
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8/4/1981 | Application For Amended Certificate Of Authority | |
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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 |
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6/14/1983 | Amendment | STOCK WAS #123,333,333 - NOW 20,000,000 @ $1.662/3 AND 300,000,000 @ .60 |
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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 |
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7/29/1985 | Amendment | RESTATED ARTICLES |
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7/24/1986 | Amendment | CAPITAL STOCK WAS 21321333 REST OF CAPITAL STOCK IS: 20,000,000 PREFERRED @1.66 2/3 |
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9/9/1987 | Change Of Registered Agent/Office | |
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8/13/1991 | Application For Amended Certificate Of Authority | |
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9/27/1991 | Amendment | CAPITAL STOCK WAS $393,333,200.00 TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING STOCK. TLS |
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10/30/1991 | Amendment | CERTIFIED COPY OF CERTIFICATE OF INCORPORATION -NO AMENDMENTS. TLS |
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6/25/1992 | Change Of Registered Agent/Office | |
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6/29/1992 | Registered Agent Change | UNITED STATES CORPORATION CO SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 F B |
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4/10/1998 | Annual List | |
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4/14/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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3/22/2000 | Annual List | List of Officers for 2000 to 2001 |
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9/22/2000 | Certificate Of Withdrawal | |
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9/22/2000 | Withdrawal | (1)PG. DMF |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) |
Trademarks for American Express Company
![]() |
Serial Number:
78077064
Drawing Code: 1000
|
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Serial Number:
78081685
Drawing Code: 1000
|
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Serial Number:
78081506
Drawing Code: 1000
|
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Serial Number:
78115178
Drawing Code: 1000
|
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Serial Number:
72286987
Drawing Code:
|
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Serial Number:
76205482
Drawing Code: 1000
|
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Serial Number:
78068416
Drawing Code: 1000
|
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Serial Number:
78090635
Drawing Code: 1000
|
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Serial Number:
78090639
Drawing Code: 1000
|
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Serial Number:
78074930
Drawing Code: 1000
|
Previous Trademarks for American Express Company
![]() |
Serial Number:
78104316
Drawing Code: 1000
|
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Serial Number:
78050459
Drawing Code: 1000
|
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Serial Number:
78072021
Drawing Code: 1000
|
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Serial Number:
78074936
Drawing Code: 1000
|
![]() |
Serial Number:
74242840
Drawing Code:
|
![]() |
Serial Number:
72392457
Drawing Code:
|
![]() |
Serial Number:
74175758
Drawing Code:
|
![]() |
Serial Number:
78078927
Drawing Code: 1000
|
![]() |
Serial Number:
78071705
Drawing Code: 1000
|
![]() |
Serial Number:
78071713
Drawing Code: 1000
|
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Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records