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American Express Tax and Business Services Inc.

Headquarter

Company Details

Name: American Express Tax and Business Services Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 05 Dec 1994 (30 years ago)
Company Number: 89bedb30-b4d4-e011-a886-001ec94ffe7f
File Number: 8L-997
Registered Office Address: 405 2nd Ave S, Mpls, MN 55401, USA
Principal Executive Office Address: 200 AXP Financial Center, Minneapolis, MN 55474, USA
ZIP code: 55401
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of American Express Tax and Business Services Inc., FLORIDA F95000000289 FLORIDA
Headquarter of American Express Tax and Business Services Inc., RHODE ISLAND 000082811 RHODE ISLAND
Headquarter of American Express Tax and Business Services Inc., NEW YORK 2123057 NEW YORK
Headquarter of American Express Tax and Business Services Inc., CONNECTICUT 0506800 CONNECTICUT
Headquarter of American Express Tax and Business Services Inc., ILLINOIS CORP_58254495 ILLINOIS

Chief Executive Officer

Name Role Address
Tom E. Meador Chief Executive Officer AMEX Twr., 200 Vesey Street, WFC, New York, NY 10285, USA

Agent

Name Role
CT Corporation System Inc Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2004-08-20
Merger - Business Corporation (Domestic) 1998-12-23
Amendment - Business Corporation (Domestic) 1995-06-30
Original Filing - Business Corporation (Domestic) 1994-12-05
Business Corporation (Domestic) Business Name (Business Name: American Express Tax and Business Services Inc.) 1994-12-05

Date of last update: 04 Jan 2025

Sources: Minnesota's Official State Website