| Name: | American Express Centurion Bank |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 23 Nov 2011 (13 years ago) |
| Business ID: | 992215 |
| State of Incorporation: | UTAH |
| Principal Office Address: | 4315 South 2700 WestSalt Lake City, UT 84184 |
| Fictitious names: |
American Express Centurion Bank Corporation |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Robert Garinger | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Lynn A. Carter | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Paul D. Fabara | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Timothy J. Heine | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| W. Val Oveson | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Denise M. Pickett | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Jeffrey P. Rohr | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| William J. Taylor | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Venkat Varadachary | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Edward D. Miller | Director | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Name | Role | Address |
|---|---|---|
| Robert Garinger | President | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Name | Role | Address |
|---|---|---|
| Denise D. Roberts | Treasurer | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Name | Role | Address |
|---|---|---|
| Douglas C. Turnbull | Secretary | 4315 South 2700 West, Salt Lake City, UT 84184 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2018-05-07 | Withdrawal For American Express Centurion Bank |
| Annual Report | Filed | 2018-03-24 | Annual Report For American Express Centurion Bank |
| Annual Report | Filed | 2017-03-11 | Annual Report For American Express Centurion Bank |
| Annual Report | Filed | 2016-03-19 | Annual Report For American Express Centurion Bank |
| Annual Report | Filed | 2015-03-11 | Annual Report For American Express Centurion Bank |
| Annual Report | Filed | 2014-03-05 | Annual Report |
| Annual Report | Filed | 2013-03-05 | Annual Report |
| Annual Report | Filed | 2012-04-20 | Annual Report |
| Formation Form | Filed | 2011-11-23 | Formation |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
