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American Express Company

Branch

Company Details

Name: American Express Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 11 Jun 1965 (60 years ago)
Branch of: American Express Company, New York (Company Number 188055)
Company Number: c7d0ee47-add4-e011-a886-001ec94ffe7f
File Number: 12438
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: New York

Agent

Name Role
C T Corporation System Inc Agent

Chief Executive Officer

Name Role Address
Stephen J Squeri Chief Executive Officer 200 Vesey Street, New York, NY 10285, United States

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Registered Office and/or Agent - Business Corporation (Foreign) 1986-07-10
Business Corporation (Foreign) Restated Articles 1985-07-26
Amendment - Business Corporation (Foreign) 1968-12-02
Merger - Business Corporation (Foreign) 1968-04-09
Original Filing - Business Corporation (Foreign) 1965-06-11
Business Corporation (Foreign) Business Name (Business Name: American Express Company) 1965-06-11

Date of last update: 06 Dec 2024

Sources: Minnesota's Official State Website