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AMERICAN EXPRESS CERTIFICATE COMPANY

Company Details

Entity Name: AMERICAN EXPRESS CERTIFICATE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Dec 1977 (47 years ago)
Document Number: 839744
FEI/EIN Number 416009975
Address: 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN, 55474, US
Mail Address: 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN, 55474, US
Place of Formation: DELAWARE

Assistant Treasurer

Name Role Address
GLIMORE MICHAEL Assistant Treasurer 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474
TVEDT LESLIE R Assistant Treasurer 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474

Vice President

Name Role Address
HART LORRAINE R Vice President 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474

Director

Name Role Address
BERGENE KENT M Director 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474
BURWELL RODNEY P Director 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474

President

Name Role Address
MEYER PAULA President 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-08-22 No data No data
NAME CHANGE AMENDMENT 2000-05-12 AMERICAN EXPRESS CERTIFICATE COMPANY No data
NAME CHANGE AMENDMENT 1984-04-25 IDS CERTIFICATE COMPANY No data
EVENT CONVERTED TO NOTES 1984-04-25 No data No data
EVENT CONVERTED TO NOTES 1979-12-19 No data No data
EVENT CONVERTED TO NOTES 1978-12-05 No data No data
NAME CHANGE AMENDMENT 1978-05-01 INVESTORS SYNDICATE OF AMERICA, INC. No data
EVENT CONVERTED TO NOTES 1978-05-01 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State