Name: | AMERICAN EXPRESS COMPANY |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 24 Jun 1947 (78 years ago) |
Authority Date: | 24 Jun 1947 (78 years ago) |
Last Annual Report: | 01 Jun 2000 (25 years ago) |
Branch of: | AMERICAN EXPRESS COMPANY, NEW YORK (Company Number 188055) |
Organization Number: | 0057623 |
Principal Office: | 200 VESEY ST., NEW YORK, NY 102854601 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Stephen P Norman | Secretary |
Name | Role |
---|---|
Kenneth I Chenault | Director |
Harvey Golub | Director |
RALPH T. REED | Director |
HOWARD A. SMITH | Director |
ROBT. L. CLARKSON | Director |
LYNDE SELDEN | Director |
FREDERICK P. SMALL | Director |
Name | Role |
---|---|
Kim D Rosenberg | Treasurer |
Name | Role |
---|---|
Richard K Goeltz | Vice President |
Name | Role |
---|---|
Harvey Golub | Chairman |
Name | Role |
---|---|
RALPH T. REED | Incorporator |
OLAF RAUNDAL | Incorporator |
Name | Action |
---|---|
EQUITABLE SECURITIES CORPORATION | Merger |
Name | File Date |
---|---|
Certificate of Withdrawal | 2000-09-25 |
Annual Report | 2000-06-28 |
Annual Report | 1999-07-02 |
Annual Report | 1998-07-23 |
Annual Report | 1997-07-01 |
Annual Report | 1996-07-01 |
Annual Report | 1995-07-01 |
Annual Report | 1994-07-01 |
Administrative Dissolution | 1993-11-02 |
Annual Report | 1993-07-01 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State