AMEX CARD SERVICES COMPANY (Entity# 1905177) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 7, 2014. The entity status is Withdrawn.
| Business ID | 1905177 |
| Control Number | 14013398 |
| Business Name | AMEX CARD SERVICES COMPANY |
| Business Status | Withdrawn |
| Registration Date | 2014-02-07 |
| Dissolved Date | 2015-09-18 |
| Last Registration Year | 2015 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
200 Vesey Street Mail Drop 01-30-02 New York NY 10285 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Street N.e. Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | IRA B. POLIKOFF | 4315 South 2700 West, Salt Lake City, UT 84184 |
| CEO | JAMES HIGGINS | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Secretary | JOHN NOWAK | 200 Vesey Street, New York, NY 10285 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 12185491 | 2015-10-13 | 2015-09-18 | Business Withdrawal |
| 12159742 | 2015-09-11 | Annual Registration (2015) | |
| 01900290 | 2014-02-10 | Business Formation |
| Street Address |
200 VESEY STREET MAIL DROP 01-30-02 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10285 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Montauk Shipping, LLC | 200 Vesey Street, 24th Floor, New York, NY 10281 | LEGALINC CORPORATE SERVICES INC | 2017-01-11 |
| Doyen Asset Management LLC | 200 Vesey Street, 24th Floor, New York, NY 10281 | Agent Resigned | 2016-06-21 |
| PR NEWSWIRE ASSOCIATION LLC | 200 Vesey Street, New York, NY 10285 | Corporation Service Company | 2014-06-17 |
| TRIZECHAHN MIDTOWN GEORGIA LIMITED PARTNERSHIP | 200 Vesey Street, Three World Financial Center, New York, NY 10281 | 1997-10-20 | |
| FASHION PLACE ASSOCIATES, LTD., L.P. | 200 Vesey Street, Three World Financial Center, 10th Floor, New York, NY 10281-1021 | 1998-12-04 | |
| SOLANO ASSOCIATES, L.P. | 200 Vesey Street, Three World Financial Center, 10th Floor, New York, NY 10281-1021 | PRENTICE HALL CORPORATION | 1998-12-04 |
| HARBOR PAYMENTS, INC. (DELAWARE) | 200 Vesey Street, New York, NY 10285 | 2006-11-17 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ATM ONE, LLC | 1209 Orange St., Wilmington, NY 10285 | C T CORPORATION SYSTEM | 1999-04-19 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LDV LC BUCKHEAD LLC | 450 Seventh Ave, Ste 4200, New York, NY 10123 | MICHAEL SARD, ESQ | 2104-09-01 |
| OLIVER CRESCENT PRODUCTIONS, INC. | 888 7th Avenue, 4th Floor, New York, NY 10108 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-10 |
| Med Solutions LLC | 355 South End Ave., Apt 28e, New York, NY 10280 | United States Corporation Agents, Inc. | 2020-01-10 |
| USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
| GADOT VARSANO CORPORATION | 888 77th Avenue, 4th Floor, New York, NY 10106 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-09 |
| ALWAYS BE FORWARD, LLC | 95 Grand St, Apt 3, New York, NY 10013 | AXIS RESEARCH, INC. | 2020-01-08 |
| Stone Ridge at Dalton LLC | 50 Sutton Pl S, Apt 2c, New York, NY 10022 | Eric L. Weiss | 2020-01-08 |
| INNATE PHARMA, INC. | 60 Broad Street Suite 3502, New York, NY 10004 | PARACORP INCORPORATED | 2020-01-02 |
| ST Music LLC | 155 Avenue of The Americas, 15th Fl., New York, NY 10013 | C T Corporation System | 2020-01-01 |
| IVC Titan JV, LLC | 280 Park Ave, Floor 36, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2019-12-31 |
| Find all businesses in NEW YORK | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 1201 Peachtree Street, N.e., Atlanta, GA 30361 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| BDH2 Investments, LLC | 5916 East Lake Pkwy Suite 174, Mcdonough, GA 30253 | CT Corporation System | 2020-01-13 |
| Agincourt Industries, LLC | 2407 8th Ave S, Suite 201, Nashville, TN 37204 | CT Corporation System | 2020-01-08 |
| Vulcan Engineering Co. | P.o. Box 307, Helena, AL 35080 | CT Corporation System | 2020-01-01 |
| Solargy Lease - Cunningham Drive, LLC | 777 Lowndes Hill Road, Building 3, Suite 110, Greenville, SC 29607 | CT Corporation System | 2019-12-30 |
| PathGoal Employer Services, LLC | 7516 Precision Drive S101, Raleigh, NC 27617 | CT Corporation System | 2019-12-20 |
| Variable Contract Agency, LLC | 5900 O Street, Lincoln, NE 68510-2234 | CT Corporation System | 2019-12-19 |
| Premier Employer Services, Inc. | 88 Inverness Cr E, Unit A212, Englewood, CO 80112 | CT Corporation System | 2019-12-18 |
| PFII--Bradley Park Drive, LLC | 1235 East Boulevard, Suite E136, Charlotte, NC 28203 | CT Corporation System | 2019-12-18 |
| iptiQ Insurance Agency LLC | 1450 American Lane, Suite 1100, Schaumburg, IL 60173 | CT Corporation System | 2019-12-16 |
| Coaching By Lorri, LLC | 4785 Dudley Lane, Atlanta, GA 30327 | CT Corporation System | 2019-12-13 |
Please comment or provide details below to improve the information on AMEX CARD SERVICES COMPANY.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.