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AMERICAN EXPRESS COMPANY

Branch

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Stephen P Norman Secretary

Director

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

Treasurer

Name Role
Kim D Rosenberg Treasurer

Vice President

Name Role
Richard K Goeltz Vice President

Chairman

Name Role
Harvey Golub Chairman

Incorporator

Name Role
RALPH T. REED Incorporator
OLAF RAUNDAL Incorporator

Former Company Names

Name Action
EQUITABLE SECURITIES CORPORATION Merger

Filings

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