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AMERICAN EXPRESS COMPANY

The filling date of company AMERICAN EXPRESS COMPANY is 30th June 2015. and expiration day is 30th June 2017. Company is incorporated on30th June 2015. Company ID is 603465999 and status of the firm is Active. The governing person of the comapany chairman is CHENAULT , KENNETH I and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is WALTER , ROBERT D and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is LEAVITT , MICHAEL O and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is BURNS , URSULA M and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is LEONSIS , THEODORE J and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is LEVIN , RICHARD C and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is VASELLA , DANIEL L and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is WILLIAMS , RONALD A and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is BARSHEFSKY , CHARLENE and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is PALMISANO , SAMUEL J and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is CHERNIN , PETER and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany director is LAUVERGEON , ANNE and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany president is FABARA , PAUL D and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany secretary is SCHWARTZ , CAROL V and address is 200 VESEY STREET NEW YORK , NY 10285 . The governing person of the comapany treasurer is YOWAN , DAVID L and address is 200 VESEY STREET NEW YORK , NY 10285 .

UBI number
603465999
Category
REG
Company status
Active
State Of Incorporation
NY
Filling Date
30th June 2015
Expiration Date
30th June 2017
Inactive Date

Registered Agent

Agent Name
CT CORPORATION SYSTEM
Agent Address
505 UNION AVE SE STE 120
Agent City
OLYMPIA
Agent State
WA
Agent ZIP
98501

Governing Persons

CHENAULT , KENNETH I
Chairman
200 VESEY STREET NEW YORK , NY 10285
WALTER , ROBERT D
Director
200 VESEY STREET NEW YORK , NY 10285
LEAVITT , MICHAEL O
Director
200 VESEY STREET NEW YORK , NY 10285
BURNS , URSULA M
Director
200 VESEY STREET NEW YORK , NY 10285
LEONSIS , THEODORE J
Director
200 VESEY STREET NEW YORK , NY 10285
LEVIN , RICHARD C
Director
200 VESEY STREET NEW YORK , NY 10285
VASELLA , DANIEL L
Director
200 VESEY STREET NEW YORK , NY 10285
WILLIAMS , RONALD A
Director
200 VESEY STREET NEW YORK , NY 10285
BARSHEFSKY , CHARLENE
Director
200 VESEY STREET NEW YORK , NY 10285
PALMISANO , SAMUEL J
Director
200 VESEY STREET NEW YORK , NY 10285
CHERNIN , PETER
Director
200 VESEY STREET NEW YORK , NY 10285
LAUVERGEON , ANNE
Director
200 VESEY STREET NEW YORK , NY 10285
FABARA , PAUL D
President
200 VESEY STREET NEW YORK , NY 10285
SCHWARTZ , CAROL V
Secretary
200 VESEY STREET NEW YORK , NY 10285
YOWAN , DAVID L
Treasurer
200 VESEY STREET NEW YORK , NY 10285

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