| Name: | AMERICAN EXPRESS CERIFICATE COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 22 Dec 1977 (47 years ago) |
| Business ID: | 686909 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1163 AXP FINANCIAL CENTERMINNEAPOLIS, MN 55474 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| PAULA R MEYER | Director | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| EDWARD LANDES | Director | No data |
| DAVID R HUBERS | Director | No data |
| PETER A LEFFERTS | Director | No data |
| Name | Role | Address |
|---|---|---|
| PAULA R MEYER | President | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Name | Role | Address |
|---|---|---|
| H BERNT VON OHLEN | Secretary | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Name | Role | Address |
|---|---|---|
| LORRAINE R HART | Vice President | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Name | Role | Address |
|---|---|---|
| WALTER S. BERMAN | Treasurer | 200 AXP FINANCIAL CENTER, Minneapolis, MN 55474 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2005-08-22 | Withdrawal |
| Annual Report | Filed | 2005-04-18 | Annual Report |
| Annual Report | Filed | 2004-05-13 | Annual Report |
| Annual Report | Filed | 2003-08-20 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Amendment Form | Filed | 2002-08-12 | Amendment |
| Annual Report | Filed | 2002-08-09 | Annual Report |
| Amendment Form | Filed | 2002-06-10 | Amendment |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Amendment Form | Filed | 2000-05-15 | Amendment |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
