| Entity Name: | AMERICAN EXPRESS CENTURION SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Nov 1992 (32 years ago) |
| Date of dissolution: | 05 Sep 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Sep 2014 (10 years ago) |
| Document Number: | F92000000210 |
| FEI/EIN Number | 58-2023511 |
| Address: | 200 Vesey Street, New York, NY 10285 |
| Mail Address: | 200 Vesey Street, New York, NY 10285 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Roberts, Denise D. | President | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Roberts, Denise D. | Director | 200 Vesey Street, New York, NY 10285 |
| Moss, Andrea J. | Director | 200 Vesey Street, New York, NY 10285 |
| Joshi, Anand R. | Director | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Sweeney, Alice R. | Secretary | 200 Vesey Street, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Sweeney, Alice R. | Treasurer | 200 Vesey Street, New York, NY 10285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-09-05 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-09-05 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 200 Vesey Street, New York, NY 10285 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 200 Vesey Street, New York, NY 10285 | No data |
| REINSTATEMENT | 2012-10-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2004-04-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2014-09-05 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-12 |
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
