| Entity Name: | AMERICAN EXPRESS CERTIFICATE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Dec 1977 (47 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
