| Entity Name: | AMERICAN EXPRESS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | F15000005725 |
| FEI/EIN Number | 13-6115803 |
| Address: | 200 Vesey Street, New York, NY, 10285, US |
| Mail Address: | 200 Vesey Street, New York, NY, 10285, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHETAL BOBBY | Director | 200 Vesey Street, New York, NY, 10285 |
| BENNETT DAVE | Director | 200 Vesey Street, New York, NY, 10285 |
| Name | Role | Address |
|---|---|---|
| OLSON CHRISTINE E | President | 200 Vesey Street, New York, NY, 10285 |
| Name | Role | Address |
|---|---|---|
| NOWAK JOHN J | Secretary | 200 Vesey Street, New York, NY, 10285 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS KATHARINE B | Treasurer | 200 Vesey Street, New York, NY, 10285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 200 Vesey Street, New York, NY 10285 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 200 Vesey Street, New York, NY 10285 | No data |
| REINSTATEMENT | 2022-04-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
