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AMERICAN EXPRESS FINANCIAL CORPORATION

Company Details

Name: AMERICAN EXPRESS FINANCIAL CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 01 Nov 1983 (41 years ago)
Business ID: 613943
State of Incorporation: DELAWARE
Principal Office Address: 1163 AXP FINANCIAL CENTERMINNEAPOLIS, MN 55474

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
Ward D Armstrong Vice President 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474

Director

Name Role Address
JAMES M. CRACCHIOLO Director 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474

President

Name Role Address
JAMES M. CRACCHIOLO President 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474

Secretary

Name Role Address
Paul R Johnston Secretary 200 AXP FINANCIAL CENTER, Minneapolis, MN 55473

Treasurer

Name Role Address
WALTER S. BERMAN Treasurer 200 AXP FINANCIAL CENTER, Minneapolis, MN 55473

Filings

Type Status Filed Date Description
Withdrawal Filed 2005-08-22 Withdrawal
Annual Report Filed 2005-04-07 Annual Report
Annual Report Filed 2004-05-14 Annual Report
Annual Report Filed 2003-08-19 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Merger Filed 2003-01-28 Merger
Annual Report Filed 2002-06-10 Annual Report
Amendment Form Filed 2002-06-10 Amendment
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-04-20 Annual Report

Date of last update: 23 Apr 2025

Sources: Mississippi Secretary of State