AMERICAN EXPRESS CERTIFICATE COMPANY (Entity# 00836057) is a corporation registered with California Secretary of State. The business incorporation date is January 4, 1978. The corporation status is Surrendered.
| Corporation Number | 00836057 |
| Corporation Name | AMERICAN EXPRESS CERTIFICATE COMPANY |
| Incorporation Date | 1978-01-04 |
| Corporation Status | Surrendered |
| SO File Number | 0742748 |
| SO File Date | 2004-11-29 |
| Mailing Address |
200 Axp Financial Center Minneapolis MN 55474 |
| CEO Name | PAULA R MEYER |
| CEO Address |
200 Axp Financial Center Minneapolis MN 55474 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-11-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-11-14 | - SURC | D0790499 | ||
| 2000-05-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: IDS CERTIFICATE COMPANY |
A0546523 | |
| 1984-04-23 | - Certificate of Amendment |
NAME CHANGED FROM: INVESTORS SYNDICATE OF AMERICA, INC. |
||
| 1978-05-03 | - Certificate of Amendment |
NAME CHANGED FROM: INVESTORS CERTIFICATE COMPANY OF DELAWARE, INC. |
| Street Address | 200 AXP FINANCIAL CENTER |
| City | MINNEAPOLIS |
| State | MN |
| Zip Code | 55474 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| American Express Asset Management Group Inc. | 200 Axp Financial Center, Minneapolis, MN 55474 | WILLIAM F TRUSCOTT | 1998-03-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ameriprise Holdings, Inc. | 707 2nd Ave So,county: Hennepin, Minneapolis, MN 55474 | SHWETA JHANJI | 2009-03-03 |
| Riversource Distributors, Inc. | 707 2nd Ave So, Minneapolis, MN 55474 | JOHN ROBERT WOERNER | 2006-08-02 |
| American Enterprise Investment Services Inc. | 200 Ameriprise Financial Center, Minneapolis, MN 55474 | JOHN J. IACHELLO | 2003-08-19 |
| American Express Service Corporation | 1163 Axp Financial Center, Minneapolis, MN 55474 | WARD D ARMSTRONG | 1996-02-14 |
| Ampf Property Corporation | 707 2nd Ave So, County: Hennepin, Minneapolis, MN 55474 | CHARLES N. MAGLAQUE | 1995-02-10 |
| American Express Tax and Business Services Inc. | 1163 Axp Financial Center, Minneapolis, MN 55474 | TOM MEADOR | 1995-01-17 |
| American Partners Life Insurance Company | 227 Ameriprise Financial Center, Minneapolis, MN 55474 | GUMER CRUZ ALVERO | 1994-12-05 |
| Ameriprise Financial, Inc. | 707 2nd Ave So, County: Hennepin, Minneapolis, MN 55474 | JAMES MICHAEL CRACCHIOLO | 1983-10-31 |
| American Enterprise Life Insurance Company | 227 Ameriprise Financial Center, Minneapolis, MN 55474 | GUMER C ALVERO | 1982-11-12 |
| Ameriprise Financial Services, Inc. | 707 2nd Ave So,county: Hennepin, Minneapolis, MN 55474 | JOSEPH EDWARD SWEENEY | 1974-01-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MINNEAPOLIS |
| Zip Code | 55474 |
Please comment or provide details below to improve the information on AMERICAN EXPRESS CERTIFICATE COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.