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AMERICAN EXPRESS BUSINESS FINANCE CORPORATION

Company Details

Name: AMERICAN EXPRESS BUSINESS FINANCE CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 12 Sep 1996 (28 years ago)
Business ID: 695390
State of Incorporation: CALIFORNIA
Principal Office Address: 200 VESEY STNEW YORK, NY 10285-3002

Agent

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

Secretary

Name Role Address
STEPHEN P NORMAN Secretary 200 VESEY ST, NEW YORK, NY 10285

Vice President

Name Role Address
Bradley S Alexander Vice President 900 LANIDEX PLAZA, PARSIPPANY, NJ 7542

Treasurer

Name Role Address
Paul H Hough Treasurer 200 VESEY ST, NEW YORK, NY 10285

President

Name Role Address
Stephen J Pascale President 900 LANIDEX PLAZA, PARSIPPANY, NJ 7542

Filings

Type Status Filed Date Description
Merger Filed 2004-10-27 Merger
Annual Report Filed 2004-08-02 Annual Report
Annual Report Filed 2003-08-25 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-06-28 Annual Report
Annual Report Filed 2001-10-10 Annual Report
Amendment Form Filed 2000-12-14 Amendment
Annual Report Filed 2000-04-26 Annual Report
Annual Report Filed 1999-10-19 Annual Report
Notice to Dissolve/Revoke Filed 1999-08-19 Notice to Dissolve/Revoke

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State