American Express Service Corporation

Archived Record New York, NY

American Express Service Corporation Overview

American Express Service Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-two years ago on Friday, April 2, 1982 as recorded in documents filed with New York 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.

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Companies for American Express Service Corporation

American Express Service Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Ward D Armstrong VP
Inactive

Known Addresses for American Express Service Corporation

200 Vesey St New York, NY 10285 200 Axp Financial Ctr Minneapolis, MN 55474 1163 Axp Financial Ctr Minneapolis, MN 55474 Minneapolis, MN 55440

Corporate Filings for American Express Service Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 853191
Date Filed: Wednesday, June 16, 1982

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10871906
Date Filed: Wednesday, February 21, 1996

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01961377
Date Filed: Wednesday, February 14, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C8050-1993
Date Filed: Thursday, July 1, 1993
Date Expired: Tuesday, April 8, 2003

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Merged Out
State: New York
Foreign State: Delaware
County: New York
State ID: 761704
Date Filed: Friday, April 2, 1982
Date Expired: Tuesday, November 19, 2002
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/2/1982 Name History/Actual American Express Service Corporation
7/1/1993 Foreign Qualification
2/21/1996 Application For Certificate Of Authority
7/13/1998 Annual List
7/20/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/10/2000 Annual List
7/22/2001 Annual List
6/18/2002 Annual List List of Officers for 2002 to 2003
12/31/2002 Public Information Report (PIR)
2/3/2003 Termination of Foreign Entity
4/8/2003 Merge Out CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING THIS CORPORATION INTO AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., (NY), C5363-1982. (3)PGS CHM

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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