AMERICAN EXPRESS FINANCIAL CORPORATION
| Name: | AMERICAN EXPRESS FINANCIAL CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Oct 1983 (42 years ago) |
| Authority Date: | 31 Oct 1983 (42 years ago) |
| Last Annual Report: | 18 Mar 2005 (20 years ago) |
| Organization Number: | 0185797 |
| Principal Office: | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Walter S Berman | Director |
| GARY A. BELLER | Director |
| James M Cracchiolo | Director |
| Name | Role |
|---|---|
| Walter S Berman | Treasurer |
| Name | Role |
|---|---|
| WARD D ARMSTRONG | Vice President |
| Name | Role |
|---|---|
| PAUL R JOHNSTON | Secretary |
| Name | Role |
|---|---|
| LOUISE M. PARENT | Incorporator |
| Name | Role |
|---|---|
| James M Crachhiolo | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| IDS FINANCIAL CORPORATION | Old Name |
| IDS FINANCIAL SERVICES, INC. | Old Name |
| IDS/AMERICAN EXPRESS INC. | Old Name |
| AMEX ACQUISTION CORPORATION | Old Name |
| INVESTORS DIVERSIFIED SERVICES, INC. | Merger |
| ALLEGHANY-IDS CORPORATION | Old Name |
| I D S DELAWARE, INC. | Old Name |
| INVESTORS SYNDICATE | Old Name |
| Name | File Date |
|---|---|
| Historic document | 2009-08-21 |
| Certificate of Withdrawal | 2005-08-22 |
| Annual Report | 2005-03-18 |
| Annual Report | 2003-05-05 |
| Annual Report | 2002-05-02 |
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Sources: Kentucky Secretary of State