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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
John Koslow | Treasurer |
Name | Role |
---|---|
Eileen Lowry | Vice President |
Name | Role |
---|---|
Bradley S. Alexander | Director |
Stephen P. Norman | Director |
Name | Role |
---|---|
Richard N. Tamber | President |
Name | Role |
---|---|
Stephen P Norman | Secretary |
Name | Action |
---|---|
ROCKFORD INDUSTRIES, INC. | Old Name |
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