AMERICAN EXPRESS CERTIFICATE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN EXPRESS CERTIFICATE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1977 (48 years ago) |
| Date of dissolution: | 22 Aug 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Aug 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| GLIMORE MICHAEL | Assistant Treasurer | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474 |
| HART LORRAINE R | Vice President | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474 |
| BERGENE KENT M | Director | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474 |
| BURWELL RODNEY P | Director | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474 |
| TVEDT LESLIE R | Assistant Treasurer | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474 |
| MEYER PAULA | President | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-22 | 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN 55474 | - |
| WITHDRAWAL | 2005-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-08-22 | 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN 55474 | - |
| NAME CHANGE AMENDMENT | 2000-05-12 | AMERICAN EXPRESS CERTIFICATE COMPANY | - |
| EVENT CONVERTED TO NOTES | 1984-04-25 | - | - |
| NAME CHANGE AMENDMENT | 1984-04-25 | IDS CERTIFICATE COMPANY | - |
| EVENT CONVERTED TO NOTES | 1979-12-19 | - | - |
| EVENT CONVERTED TO NOTES | 1978-12-05 | - | - |
| EVENT CONVERTED TO NOTES | 1978-05-01 | - | - |
| NAME CHANGE AMENDMENT | 1978-05-01 | INVESTORS SYNDICATE OF AMERICA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-08-22 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-05-12 |
| Name Change | 2000-05-12 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State