| Name: | AMERICAN EXPRESS COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| 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 |
|---|---|
| RALPH T. REED | Director |
| Kenneth I Chenault | Director |
| Harvey Golub | Director |
| HOWARD A. SMITH | Director |
| ROBT. L. CLARKSON | Director |
| LYNDE SELDEN | Director |
| FREDERICK P. SMALL | Director |
| Name | Role |
|---|---|
| Harvey Golub | Chairman |
| Name | Role |
|---|---|
| Stephen P Norman | Secretary |
| Name | Role |
|---|---|
| Kim D Rosenberg | Treasurer |
| Name | Role |
|---|---|
| Richard K Goeltz | Vice President |
| Name | Role |
|---|---|
| RALPH T. REED | Incorporator |
| OLAF RAUNDAL | Incorporator |
| Name | Action |
|---|---|
| EQUITABLE SECURITIES CORPORATION | Merger |
| Name | File Date |
|---|---|
| Historic document | 2009-08-13 |
| 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 |
Sources: Kentucky Secretary of State
