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 |
Name | Role | Address |
---|---|---|
PASCALE STEPHEN J | President | 900 LANIDEX PLAZA, PARSIPPANY, NJ, 07054 |
Name | Role | Address |
---|---|---|
ALEXANDER BRADLEY | Vice President | 600 TRAVIS, SUITE 7050, HOUSTON, TX, 77002 |
Name | Role | Address |
---|---|---|
ALEXANDER BRADLEY | Director | 600 TRAVIS, SUITE 7050, HOUSTON, TX, 77002 |
Name | Role | Address |
---|---|---|
NORMAN STEPHEN P | Secretary | 200 VESEY STREET, NEW YORK, NY, 10285 |
Name | Role | Address |
---|---|---|
HOUGH PAUL H | Treasurer | 200 VESEY ST., NEW YORK, NY, 10285 |
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 |
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