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AMERICAN EXPRESS SERVICE CORPORATION

Company Details

Name: AMERICAN EXPRESS SERVICE CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 28 Jun 1982 (43 years ago)
Business ID: 504201
State of Incorporation: DELAWARE
Principal Office Address: 1163 AXP FINANCIAL CENTERMINNEAPOLIS, MN 55474-4415

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Secretary

Name Role Address
TIMOTHY S MEEHAN Secretary 200 AXP FINANCIAL CENTER, MINNEAPLOLIS, MN 55440

Vice President

Name Role Address
WARD D ARMSTRONG Vice President 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55440

Director

Name Role
JAY B STEVELMAN Director
R REED SAUNDERS Director

Treasurer

Name Role Address
DAVID L YOWAN Treasurer 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55440

Filings

Type Status Filed Date Description
Merger Filed 2003-02-03 Merger
Amendment Form Filed 2002-06-05 Amendment
Annual Report Filed 2002-06-05 Annual Report
Annual Report Filed 2001-10-09 Annual Report
Amendment Form Filed 2000-04-28 Amendment
Annual Report Filed 2000-04-28 Annual Report
Annual Report Filed 1999-04-23 Annual Report
Annual Report Filed 1998-03-16 Annual Report
Amendment Form Filed 1997-09-29 Amendment
Annual Report Filed 1997-07-29 Annual Report

Date of last update: 19 Apr 2025

Sources: Mississippi Secretary of State