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AMERICAN EXPRESS COMPANY

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Company Details

Legal Name: AMERICAN EXPRESS COMPANY
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: June 30th 2015
Expiration date: 30 Jun 2026
Branch of: AMERICAN EXPRESS COMPANY, NEW YORK (Company Number 188055)
UBI Number: 603 465 999
Home State: NEW YORK
Principal Office Street Address: Google Maps Logo 200 VESEY STREET, NEW YORK, NY, 10285, UNITED STATES

Contact Details

E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

Nature of Business

Other Services, GLOBAL PAYMENT NETWORKS AND TRAVEL SERVICES

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Registered Agent Information

Name Role
C T CORPORATION SYSTEM Registered Agent

Key Officers & Management

Name Role
JOHN J. BRENNAN Governing Person
WALTER CLAYTON Governing Person
THOMAS J. BALTIMORE JR. Governing Person
THEODORE J. LEONSIS Governing Person
DEBORAH MAJORAS Governing Person
KAREN L. PARKHILL Governing Person
CHARLES PHILLIPS Governing Person
LYNN A. PIKE Governing Person
DANIEL L. VASELLA Governing Person
LISA WARDELL Governing Person

Court Cases

Filing Date:
2020-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties:
THOMAS COMPANY, INC. - Plaintiff
AMERICAN EXPRESS COMPANY - Defendant
Filing Date:
2013-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury
Parties:
MALLGREN - Plaintiff
AMERICAN EXPRESS COMPANY - Defendant
Filing Date:
2009-07-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties:
AMERICAN EXPRESS COMPANY - Plaintiff
JOHNSON CO. - Defendant

Related by address

200 VESEY STREET, NEW YORK, NY, 10285, UNITED STATES

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
FOREIGN PROFIT CORPORATION - Active
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