AMERICAN EXPRESS CERTIFICATE COMPANY

AMERICAN EXPRESS CERTIFICATE COMPANY has been set up 12/30/1977 in state DE. The current status of the business is Inactive. The AMERICAN EXPRESS CERTIFICATE COMPANY principal address is 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN, 55474. Meanwhile you can send your letters to 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN, 55474. The company`s registered agent is FL. The company`s management are A, Treasurer - Glimore Michael, Vice President, President - Hart Lorraine R, Director - Bergene Kent M. The last significant event in the company history is WITHDRAWAL which is dated by 8/22/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/21/2005.


Company number 839744
Status Inactive
FEI number 416009975
Company Type Foreign for Profit
Home State DE
Last activity date 8/22/2005
Date Of Incorporation 12/30/1977
Principal Address 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN, 55474
Mailing Address 200 AMERIPRISE FINANCIAL CENTER, MINNENPOLIS, MN, 55474

AMERICAN EXPRESS CERTIFICATE COMPANY Principals

Michael Glimore

A, Treasurer Glimore Michael
Address 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474

Lorraine R Hart

Vice President, President Hart Lorraine R
Address 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474

Kent M Bergene

Director Bergene Kent M
Address 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN, 55474

Last Annual Reports

2005 1/21/2005
2005 1/21/2005
2004 1/20/2004

Registered Agent

Agent Name (p)
Agent Address FL

AMERICAN EXPRESS CERTIFICATE COMPANY Events

5/1/1978 NAME CHANGE AMENDMENT

5/1/1978 EVENT CONVERTED TO NOTES

12/5/1978 EVENT CONVERTED TO NOTES

12/19/1979 EVENT CONVERTED TO NOTES

4/25/1984 EVENT CONVERTED TO NOTES

4/25/1984 NAME CHANGE AMENDMENT

5/12/2000 NAME CHANGE AMENDMENT

8/22/2005 WITHDRAWAL