| Name: | American Express Business Finance Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 01 May 2002 (23 years ago) |
| Business ID: | 716542 |
| State of Incorporation: | UTAH |
| Principal Office Address: | 200 VESEY STREETNEW YORK, NY 10285-3002 |
| Historical names: |
AEBFC INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| BRADLEY ALEXANDER | Director | 900 Lanidex Plaza, Parsippany, NJ 07054 |
| Stephen P Norman | Director | 200 Versey St, New York, NY 10285 |
| Stephen J Pascale | Director | 900 Lanidex Plaza, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| BRADLEY ALEXANDER | Vice President | 900 Lanidex Plaza, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Stephen P Norman | Secretary | 200 Versey St, New York, NY 10285 |
| Name | Role | Address |
|---|---|---|
| Stephen J Pascale | President | 900 Lanidex Plaza, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Paul H Hough | Treasurer | 200 Versey St, New York, NY 10285 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2005-08-23 | Withdrawal |
| Amendment Form | Filed | 2004-10-27 | Amendment |
| Merger | Filed | 2004-10-27 | Merger |
| Problem Report | Filed | 2004-10-13 | Problem Report |
| Annual Report | Filed | 2004-05-24 | Annual Report |
| Annual Report | Filed | 2003-08-26 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Name Reservation Form | Filed | 2002-05-01 | Name Reservation |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
