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AMEX CARD SERVICES COMPANY

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Company Details

Name: AMEX CARD SERVICES COMPANY
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Dec 2006 (19 years ago)
Authority Date: 27 Dec 2006 (19 years ago)
Last Annual Report: 09 May 2014 (11 years ago)
Organization Number: 0653703
Principal Office: 200 VESEY STREET, NEW YORK, NY 10285-5001
Place of Formation: DELAWARE

Secretary

Name Role
Ira B Polikoff Secretary

President

Name Role
James Higgins President

Director

Name Role
James Higgins Director
Ira B Polikoff Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Ira B Polikoff Treasurer

Filings

Name File Date
App. for Certificate of Withdrawal 2015-01-29
Annual Report 2014-05-09
Annual Report 2013-05-13
Annual Report 2012-06-18
Principal Office Address Change 2012-06-18

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Sources: Kentucky Secretary of State