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AMERICAN EXPRESS BUSINESS FINANCE CORPORATION

Company Details

Entity Name: AMERICAN EXPRESS BUSINESS FINANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 May 2002 (23 years ago)
Date of dissolution: 23 Aug 2005 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Aug 2005 (19 years ago)
Document Number: F02000002168
FEI/EIN Number 753046792
Address: 1000 S. MCCASLIN BLVD., SUPERIOR, CO, 80027
Mail Address: 1000 S. MCCASLIN BLVD., SUPERIOR, CO, 80027
Place of Formation: UTAH

President

Name Role Address
PASCALE STEPHEN J President 900 LANIDEX PLAZA, PARSIPPANY, NJ, 07054

Vice President

Name Role Address
ALEXANDER BRADLEY Vice President 600 TRAVIS, SUITE 7050, HOUSTON, TX, 77002

Director

Name Role Address
ALEXANDER BRADLEY Director 600 TRAVIS, SUITE 7050, HOUSTON, TX, 77002

Secretary

Name Role Address
NORMAN STEPHEN P Secretary 200 VESEY STREET, NEW YORK, NY, 10285

Treasurer

Name Role Address
HOUGH PAUL H Treasurer 200 VESEY ST., NEW YORK, NY, 10285

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-08-23 1000 S. MCCASLIN BLVD., SUPERIOR, CO 80027 No data
CHANGE OF MAILING ADDRESS 2005-08-23 1000 S. MCCASLIN BLVD., SUPERIOR, CO 80027 No data
NAME CHANGE AMENDMENT 2002-07-15 AMERICAN EXPRESS BUSINESS FINANCE CORPORATION No data

Documents

Name Date
Withdrawal 2005-08-23
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-07
Name Change 2002-07-15
Foreign Profit 2002-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State