AMERICAN EXPRESS BUSINESS FINANCE CORPORATION (UBI# 602439758) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 21, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602439758 |
| Business Name | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION |
| Physical Address |
4 Campus Dr 2nd Flr Parsippany NJ 07054 |
| Registered Agent Name | CT CORPORATION SYSTEM |
| Registered Agent Address |
505 Union Ave Se Ste 120 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | UTAH |
| Incorporation Date | 2004-10-21 |
| Expiration Date | 2005-10-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Barbara R Sawyer | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Craig S Weinewuth | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| John J Nowak | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Kenneth M Mccarthy | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Richard N Tambor | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Stephen P Norman | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Document Type | Completed Date |
|---|---|
| FOREIGN REGISTRATION STATEMENT | 2004-10-22, |
| Initial Report | 2004-11-15, |
| Merger Non-Survivor | 2005-03-30, |
| Statement of Change | 2016-04-27, 2015-02-24, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Express Business Finance Corporation | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1995-07-11 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | American Express Business Finance Corporation | 90 Hudson Street 7th Floor, Jersey City, New Jersey 07302-3996 |
| Colorado Business Entities | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 900 Lanidey Plaza, Parsippany, NJ 07054 |
| Massachusetts Corporations | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 40 Wall St., New York, NY 10005 |
| Connecticut Business Registrations | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 1000 S. Mccaslin Blvd., Superior, CO 80027 |
| Indiana Business Entities | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 200 Vesey St, New York, NY 10285-3002 |
| Oklahoma Business Registrations | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 40 Wall St Mail Code 10-19-04, New York, NY 10005 |
| Vermont Business Registrations | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 200 Vesey Street, New York, NY 10285 |
| Street Address | 4 CAMPUS DR 2ND FLR |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 07054 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Scd 2u Cm LLC | 389 Interpace Pkwy Ste 5, Parsippany, NJ 07054-1132 | Corporation Service Company | 2020-11-16 |
| Zoetis Services LLC | 10 Sylvan Way, Parsippany, NJ 07054-3825 | C T Corporation System | 2020-09-09 |
| Spacepalm Incorporated | 1259 Us Highway 46 Ste 210 Bldg 1, Parsippany, NJ 07054-4917 | Youngseob Lee | 2020-05-04 |
| 2w Americas Holdings, LLC | 300 Interpace Pkwy Ste A300, Parsippany, NJ 07054-1100 | Corporation Service Company | 2020-02-26 |
| High Tech Innovations LLC | 1719 Route 10 Ste 305, Parsippany, NJ 07054-4500 | United Corporate Services, Inc. | 2019-08-26 |
| Abaxis, Inc. | 10 Sylvan Way, Parsippany, NJ 07054 | Corporation Service Company | 2019-04-02 |
| Solix, Inc. | 30 Lanidex Plaza West, Parsippany, NJ 07054 | C T Corporation System | 2019-02-05 |
| Dsm Holding Company Usa, Inc. | 45 Waterview Blvd, Parsippany, NJ 07054-7611 | Corporation Service Company | 2018-10-25 |
| Careworks National Corp. | 1 Upper Pond Rd, Building F 4th Flr, Parsippany, NJ 07054-1050 | Corporation Service Company | 2018-10-24 |
| Find all businesses in 07054 | |||
| Name | Role | Address |
|---|---|---|
| Ct Corporation System | Registered Agent | 505 Union Ave Se Ste 120, Olympia, WA 98501 |
| Barbara R Sawyer | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Craig S Weinewuth | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| John J Nowak | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Kenneth M Mccarthy | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Richard N Tambor | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Stephen P Norman | Governor | 4 CAMPUS DR 2ND FLR, PARSIPPANY, NJ, 07054 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Quantum Corporation | 224 Airport Pkwy, Suite 550, San Jose, CA 95110-1097 | Ct Corporation System | 2020-11-16 |
| Give Good Deeds LLC | 140 E 45th St Fl 39, New York, NY 10017-9302 | Ct Corporation System | 2020-10-26 |
| Moderna Us, Inc. | 200 Technology Sq, Cambridge, MA 02139-3578 | Ct Corporation System | 2020-09-22 |
| Atlas Technical Consultants LLC | 13215 Bee Cave Pkwy Bldg B Ste 230, Austin, TX 78738-6439 | Ct Corporation System | 2020-09-09 |
| Curate Partners LLC | 300 Unicorn Park Dr Ste 1, Woburn, MA 01801-3340 | Ct Corporation System | 2020-08-26 |
| Brew Dr. Kombucha, LLC | 2222 Ne Oregon St Ste 109, Portland, OR 97232-3534 | Ct Corporation System | 2020-06-16 |
| Canary Systems, Inc | 5 Gould Rd, New London, NH 03257-5533 | Ct Corporation System | 2020-04-08 |
| Appliance Computing IIi, Inc. | 3100 Airport Way S Unit 24 # 205, Seattle, WA 98134-2133 | Ct Corporation System | 2020-02-24 |
| Nova-tech Engineering, Lp | 19909 120th Ave Ne Ste 103, Bothell, WA 98011-8242 | Ct Corporation System | 2020-01-28 |
| Eighth Light, LLC | 25 E Washington St Ste 509, Chicago, IL 60602-1754 | Ct Corporation System | 2019-12-24 |
Please comment or provide details below to improve the information on AMERICAN EXPRESS BUSINESS FINANCE CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.