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AMERICAN EXPRESS BUSINESS FINANCE CORPORATION

Company Details

Name: AMERICAN EXPRESS BUSINESS FINANCE CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 13 Jul 1995 (30 years ago)
Authority Date: 13 Jul 1995 (30 years ago)
Last Annual Report: 10 Jun 2002 (23 years ago)
Organization Number: 0402939
Principal Office: 200 VESEY STREET, 49TH FLOOR, NEW YORK, NY 10285
Place of Formation: CALIFORNIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
John Koslow Treasurer

Vice President

Name Role
Eileen Lowry Vice President

Director

Name Role
Bradley S. Alexander Director
Stephen P. Norman Director

President

Name Role
Richard N. Tamber President

Secretary

Name Role
Stephen P Norman Secretary

Former Company Names

Name Action
ROCKFORD INDUSTRIES, INC. Old Name

Filings

Name File Date
Annual Report 2002-08-20
Certificate of Withdrawal 2002-08-12
Annual Report 2001-08-17
Amendment 2000-12-14
Annual Report 2000-06-22
Annual Report 1999-07-02
Annual Report 1998-04-22
Annual Report 1997-07-01
Annual Report 1996-07-01
Application for Certificate of Authority 1995-07-13

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State