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AMERICAN EXPRESS SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN EXPRESS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Dec 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: F15000005725
FEI/EIN Number 13-6115803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 Vesey Street, New York, NY, 10285, US
Mail Address: 200 Vesey Street, New York, NY, 10285, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Bennett Dave Director 200 Vesey Street, New York, NY, 10285
Chetal Bobby Director 200 Vesey Street, New York, NY, 10285
Olson Christine E. Director 200 Vesey Street, New York, NY, 10285
Nowak John J. Secretary 200 Vesey Street, New York, NY, 10285
Douglas Katharine Brid Treasurer 200 Vesey Street, New York, NY, 10285

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 200 Vesey Street, New York, NY 10285 -
CHANGE OF MAILING ADDRESS 2024-04-23 200 Vesey Street, New York, NY 10285 -
REINSTATEMENT 2022-04-29 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-21
REINSTATEMENT 2022-04-29
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-05
Foreign Profit 2015-12-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State