Entity Summary
ID Number: 000020038    
Summary for:  AMERICAN EXPRESS CREDIT CORPORATION
The exact name of the Foreign Corporation:   AMERICAN EXPRESS CREDIT CORPORATION
Entity type:   Foreign Corporation
Identification Number: 000020038
Date of Qualification in Rhode Island:   03-01-1963 Effective Date:   03-01-1963
Organized under the laws of: State: DE 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
PRESIDENTKATHARINE BRIDGE DOUGLAS 200 VESEY STREET NEW YORK, NY 10285 USA
TREASURERJAMES ZHOU 200 VESEY STREET NEW YORK, NY 10285 USA
SECRETARYDOUGLAS C. TURNBULL 200 VESEY STREET NEW YORK, NY 10285 USA
ASSISTANT SECRETARYJOHN J. NOWAK 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORKATHARINE BRIDGE DOUGLAS 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORCHRISTINE T. KNEIER 200 VESEY STREET NEW YORK, NY 10285 USA
DIRECTORJAMES ZHOU 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
CWP $ 0.10002,000,0001,504,938
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.
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