| Name: | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 18 Sep 2009 (15 years ago) |
| Authority Date: | 18 Sep 2009 (15 years ago) |
| Last Annual Report: | 15 May 2017 (8 years ago) |
| Organization Number: | 0743962 |
| Principal Office: | 200 VESEY STREET, 49TH FLOOR, NEW YORK, NY 10285 |
| Place of Formation: | UTAH |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Tangela S. Richter | Secretary |
| Name | Role |
|---|---|
| Denise D. Roberts | Treasurer |
| Name | Role |
|---|---|
| Lynn A. Carter | Director |
| Paul D. Fabara | Director |
| Maria J. Garciaz | Director |
| Robert Garinger | Director |
| Timothy J. Heine | Director |
| W. Val Oveson | Director |
| Jeffrey P. Rohr | Director |
| Denise Madeline Pickett | Director |
| William J. Taylor | Director |
| Venkat Varadachary | Director |
| Name | Role |
|---|---|
| Robert Garinger | President |
| Name | Status | Expiration Date |
|---|---|---|
| AMERICAN EXPRESS CENTURION BANK | Unknown | No data |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-05-08 |
| Annual Report | 2017-05-15 |
| Annual Report | 2016-05-02 |
| Annual Report | 2015-05-06 |
| Annual Report | 2014-05-09 |
| Annual Report | 2013-05-13 |
| Annual Report | 2012-06-18 |
| Annual Report | 2011-06-20 |
| Annual Report | 2010-10-19 |
| Registered Agent name/address change | 2010-04-19 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
