Entity Summary
ID Number: 000542912    
Summary for:  AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
The exact name of the Foreign Corporation:   AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
Entity type:   Foreign Corporation
Identification Number: 000542912
Date of Qualification in Rhode Island:   07-02-2010 Effective Date:   07-02-2010
Organized under the laws of: State: AZ Country: USA
The location of the Principal Office:
         
Address: 18850 N 56TH ST
City or Town, State, Zip, Country: PHOENIX,   AZ   85054   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
PRESIDENTWILLIAM B. STREDWICK 18850 N 56TH ST PHOENIX, AZ 85054 USA
TREASURERDANIEL J. SKOLNIK 18850 N 56TH ST PHOENIX, AZ 85054 USA
VICE PRESIDENTNATALYA KUCHINSKI 18850 N 56TH ST PHOENIX, AZ 85054 USA
CHIEF OPERATING OFFICERNATALYA KUCHINSKI 18850 N 56TH ST PHOENIX, AZ 85054 USA
COMPANY SECRETARYDOUGLAS C. TURNBULL 18850 N 56TH ST PHOENIX, AZ 85054 USA
CHIEF COMPLIANCE OFFICERLEO C. GARDINA 18850 N 56TH ST PHOENIX, AZ 85054 USA
ANTI-MONEY LAUNDERING OFFICERVINCENT HEINTZ 18850 N 56TH ST PHOENIX, AZ 85054 USA
BANK SECRECY ACT OFFICERVINCENT HEINTZ 18850 N 56TH ST PHOENIX, AZ 85054 USA
DIRECTORNATALYA KUCHINSKI 18850 N 56TH ST PHOENIX, AZ 85054 USA
DIRECTORDANIEL J. SKOLNIK 18850 N 56TH ST PHOENIX, AZ 85054 USA
DIRECTORWILLIAM B. STREDWICK 18850 N 56TH ST PHOENIX, AZ 85054 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 $ 0.01001,0001,000
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