Entity Summary
ID Number: 000020034    
Summary for:  American Express Company
The exact name of the Foreign Corporation:   American Express Company
Entity type:   Foreign Corporation
Identification Number: 000020034
Date of Qualification in Rhode Island:   05-25-1966 Effective Date:   05-25-1966
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 200 VESEY STREET
City or Town, State, Zip, Country: NEW YORK,   NY   10285   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSTEPHEN J. SQUERI 200 VESEY STREET NEW YORK, NY 10285 USA
PRESIDENTHOWARD M. GROSFIELD 200 VESEY STREET NEW YORK, NY 10285 USA
PRESIDENTRAYMOND JOABAR 200 VESEY STREET NEW YORK, NY 10285 USA
PRESIDENTRAFAEL FR MARQUEZ GARCIA 200 VESEY STREET NEW YORK, NY 10285 USA
PRESIDENTANNA MARRS 200 VESEY STREET NEW YORK, NY 10285 USA
PRESIDENTDENISE M. PICKETT 200 VESEY STREET NEW YORK, NY 10285 USA
PRESIDENTANRE WILLIAMS 200 VESEY STREET NEW YORK, NY 10285 USA
TREASURERKERRI S. BERNSTEIN 200 VESEY STREET NEW YORK, NY 10285 USA
EXECUTIVE VICE PRESIDENTALAN GALLO 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF INFORMATION OFFICERRAVI RADHAKRISHNAN 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF MARKETING OFFICERELIZABETH RUTLEDGE 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF LEGAL OFFICERLAUREEN E. SEEGER 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF RISK OFFICERDOUGLAS J. TABISH 200 VESEY STREET NEW YORK, NY 10285 USA
CORPORATE SECRETARYJAMES J. KILLERLANE III200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF GOVERNANCE OFFICERJAMES J. KILLERLANE 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF COLLEAGUE EXPERIENCE OFFICERMONIQUE HERENA 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF PARTNER OFFICERGLENDA MCNEAL 200 VESEY STREET NEW YORK, NY 10285 USA
EXECUTIVE VICE PRESIDENTJESSICA LIEBERMAN 200 VESEY STREET NEW YORK, NY 10285 USA
EXECUTIVE VICE PRESIDENT RAVI RADHAKRISHNAN 200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT TREASURERANDERSON Y. LEE 200 VESEY STREET NEW YORK, NY 10285 USA
VICE CHAIRMANDOUGLAS EDWARD BUCKMINSTER 200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT SECRETARYJOHN J. NOWAK 200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT SECRETARYDOUGLAS C. TURNBULL 200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT TREASURERTHOMAS M. BAUER 200 VESEY STREET NEW YORK, NY 10285 USA
CORPORATE CONTROLLERJESSICA LIEBERMAN 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF AUDIT EXECUTIVEALAN GALLO 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF CORPORATE AFFAIRS OFFICERJENNIFER SKYLER 200 VESEY STREET NEW YORK, NY 10285 USA
CHIEF FINANCIAL OFFICERCHRISTOPHE Y. LE CAILLEC 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORLISA WARDELL 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORSTEPHEN J. SQUERI 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORSTEPHEN J. SQUERI 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORDEBORAH MAJORAS 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORDANIEL L. VASELLA 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORKAREN L. PARKHILL 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORCHARLES PHILLIPS 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORLYNN A. PIKE 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORCHRISTOPHER D. YOUNG 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORJOHN J. BRENNAN 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORWALTER CLAYTON 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORTHOMAS J. BALTIMORE JR 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORTHEODORE J. LEONSIS 200 VESEY STREET NEW YORK, NY 10285 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00003,600,000,000244,840,642
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State