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AMERICAN EXPRESS COMPANY - Florida Company Profile

Branch

Company Details

Entity Name: AMERICAN EXPRESS COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 1947 (78 years ago)
Branch of: AMERICAN EXPRESS COMPANY, NEW YORK (Company Number 188055)
Date of dissolution: 14 Jun 1965 (60 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jun 1965 (60 years ago)
Document Number: 807375
FEI/EIN Number 00-0000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 65 BROADWAY, NEW YORK, NY
Mail Address: 65 BROADWAY, NEW YORK, NY
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CLARK, HOWARD L Chief Executive Officer 416 ERSKINE RD, STAMFORD, CT
CLARK, HOWARD L President 416 ERSKINE RD, STAMFORD, CT
BLANCHARD, R F (SEN-VP) Secretary CANFIELD ROAD, CONVENT STATION, NJ
BLANCHARD, R F (SEN-VP) Vice President CANFIELD ROAD, CONVENT STATION, NJ
HENDERSON, J A (SEN-VP) Secretary 333 EAST 53RD ST, NEW YORK NY
HENDERSON, J A (SEN-VP) Vice President 333 EAST 53RD ST, NEW YORK NY
MATHEWS, R.R. Secretary RT. 24 ROUND HILL ROAD, GREENWICH, CT
BLACK, EUGENE R. Director 178 COLUMBIA HEIGHTS, BROOKLYN, NY
MATHEWS, R.R. Vice President RT. 24 ROUND HILL ROAD, GREENWICH, CT

Events

Event Type Filed Date Value Description
WITHDRAWAL 1965-06-14 - -
EVENT CONVERTED TO NOTES 1964-06-12 - -
EVENT CONVERTED TO NOTES 1963-04-17 - -
EVENT CONVERTED TO NOTES 1961-06-22 - -
EVENT CONVERTED TO NOTES 1960-12-07 - -
EVENT CONVERTED TO NOTES 1960-04-30 - -
EVENT CONVERTED TO NOTES 1960-01-22 - -
EVENT CONVERTED TO NOTES 1956-05-05 - -
EVENT CONVERTED TO NOTES 1951-06-11 - -
EVENT CONVERTED TO NOTES 1951-04-02 - -

Date of last update: 07 Feb 2025

Sources: Florida Department of State