American Express Financial Corporation
Archived Record Minneapolis, MN
American Express Financial Corporation Overview
American Express Financial Corporation filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-three years ago on Tuesday, November 1, 1983 as recorded in documents filed with Nevada Secretary 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. There are a couple of officers known to have been associated with this organization.
Key People
Who own American Express Financial Corporation
| Name | |
|---|---|
| James M. Cracchiolo 4 |
President
|
| Walter S. Berman 17 |
Treasurer
|
| Timothy S. Meehan 3 |
Secretary
|
| Eric L. Marhour |
Secretary
|
Corporate Filings for American Express Financial Corporation
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7161-1983 |
| Date Filed: | Tuesday, November 1, 1983 |
| Date Expired: | Friday, August 19, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/1/1983 | Foreign Qualification | |
|
|
1/23/1984 | Merger | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING FILE # 1537-79 INTO THIS CORP ORIGINALLY: AMEX ACQUISITION CORPORATION NAME CHANGED IN MERGER |
|
|
4/4/1985 | Amendment | IDS/AMERICAN EXPRESS, INC. B{ 001 |
|
|
1/20/1987 | Amendment | IDS FINANCIAL SERVICES INC. B{ ^ 002 |
|
|
1/25/1995 | Amendment | (2) PGS. P T IDS FINANCIAL CORPORATION P TB{ * 003 |
|
|
11/17/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
11/19/1999 | Annual List | |
|
|
11/29/2000 | Annual List | |
|
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11/16/2001 | Annual List | |
|
|
7/1/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING AMERICAN EXPRESS INSURANCE AGENCY OF OREGON INC., AN (OR) CORP., #C12966-1998 INTO THIS CORP. (1)PG. JEP |
|
|
7/3/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING IDS REAL ESTATE SERVICES, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1)PG. JEP |
|
|
9/26/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING IDS INSURANCE AGENCY OF OHIO INC., (OH), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM |
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9/30/2002 | Merger | CERTIFICATE OF FACT (DE) FILED MERGING IDS INSURANCE AGENCY OF ARKANSAS INC., AN ARKANSAS CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. MLJ |
|
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10/9/2002 | Annual List | |
|
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11/25/2003 | Annual List | |
|
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10/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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8/19/2005 | Withdrawal | 8/19/05 FED EX 7925 0619 7821 1FSC |
Source
Data last refreshed on Wednesday, May 8, 2019
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