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AMERICAN BANKERS ASSOCIATION INC.

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Company Details

Name: AMERICAN BANKERS ASSOCIATION INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 30 Jun 1999 (26 years ago)
Authority Date: 30 Jun 1999 (26 years ago)
Last Annual Report: 11 Apr 2024 (a year ago)
Organization Number: 0476524
Industry: Depository Institutions
Number of Employees: Small (0-19)
Principal Office: 1333 New Hampshire Ave NW, Washington, DC 20036
Place of Formation: DISTRICT OF COLUMBIA

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
Lia Fordjour Treasurer

Secretary

Name Role
Jim Moye Secretary

President

Name Role
Lindsay Torrico President

Director

Name Role
Janet Garufis Director
Candice Cambridge Director
Dave Hanrahan Director

Filings

Name File Date
Annual Report 2024-04-11
Annual Report 2023-06-05
Principal Office Address Change 2023-03-20
Annual Report 2022-06-28
Annual Report 2021-06-30

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Sources: Kentucky Secretary of State