American Express Centurion Bank

Active Salt Lake City, UT

(801)945-3000

American Express Centurion Bank Overview

American Express Centurion Bank filed as a Foreign Financial Institution in the State of Texas on Tuesday, October 20, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Andrea J. Moss 1 ~ Background Report ~	President CEO Director
Thomas G. Anderson ~ Background Report ~	Chairman Director
Robert Garinger 1 ~ Background Report ~	Chief Executive Officer Director President CEO
Scott C. Godderidge 1 ~ Background Report ~	CFO Treasurer
Kevin L. Thompson 1 ~ Background Report ~	Secretary Controller Treasurer
Maria J. Garciaz 1 ~ Background Report ~	Director
William Taylor 1 ~ Background Report ~	Director
W. Val Oveson 1 ~ Background Report ~	Director
Peggy Maher ~ Background Report ~	Director
Diane S. Owsley ~ Background Report ~	Chief Technology Off Information Security Privacy Officer
R. Mark Gomez ~ Background Report ~	Chief Oper. Risk Off COO Physical Security Of
Richard A. Small ~ Background Report ~	Anti-Money Launderin Bank Secrecy Act Off
Todd N. Boren 1 ~ Background Report ~	Chief Credit Officer
R. Bruce Bowman 1 ~ Background Report ~	Assistant Secretary
Roseanne Parker ~ Background Report ~	Chief Compliance Off
Denise D. Roberts 1 ~ Background Report ~	Treasurer
Edward A. Miller 1 ~ Background Report ~	Director
Lynn A. Carter 1 ~ Background Report ~	Director
Timothy J. Heine 1 ~ Background Report ~	Director
Emily Epstein 1 ~ Background Report ~	Secretary
Paul D. Fabara 1 ~ Background Report ~	Director
Paul A. Thompson 1 ~ Background Report ~	Secretary
Venkat Varadachary 1 ~ Background Report ~	Director
Tangela S. Richter 1 ~ Background Report ~	Secretary
Jeffrey P. Rohr ~ Background Report ~	Director
Joshua G. Silverman ~ Background Report ~	Director
Denise Madeline Pickett ~ Background Report ~	Director

Showing 8 records out of 27

200 Vesey St New York, NY 10285 4315 S 2700 W Salt Lake City, UT 84184 301 N Walnut St Wilmington, DE 19801 6985 S Union Park Ctr Midvale, UT 84047 248 Chapman Rd Newark, DE 19702

Texas Secretary of State

Filing Type:	Foreign Financial Institution
Status:	Active
State:	Texas
State ID:	801184373
Date Filed:	Tuesday, October 20, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Utah
State ID:	03230310
Date Filed:	Friday, September 18, 2009

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Utah
State ID:	E0376362010-1
Date Filed:	Thursday, August 5, 2010
Date Expired:	Tuesday, May 8, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Utah
County:	ALBANY
State ID:	4437734
Date Filed:	Monday, July 29, 2013
DOS Process	C/O C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/5/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 50,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00
8/5/2010	Initial List
8/5/2010	Miscellaneous	APPROVAL LETTER
8/5/2010	Miscellaneous	GS FROM HOME STATE
10/10/2011	Annual List
7/26/2012	Annual List
7/12/2013	Annual List
7/29/2013	Name History/Actual	American Express Centurion Bank
7/8/2014	Annual List
7/7/2015	Annual List
6/29/2016	Annual List
7/10/2017	Annual List
5/7/2018	Withdrawal

Trademarks for American Express Centurion Bank

	Optima Serial Number: 73702274 Drawing Code:
	Serial Number: 73704995 Drawing Code:
	True Grace Serial Number: 74544838 Drawing Code:
	Optima True Grace Serial Number: 74544839 Drawing Code: