| Entity Name: | AMERICAN EXPRESS COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jun 1965 |
| Branch of: | AMERICAN EXPRESS COMPANY, NEW YORK (Company Number 188055) |
| Business ALEI: | 0001967 |
| Annual report due: | 14 Jun 2025 |
| NAICS code: | 561510 - Travel Agencies |
| Business address: | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Mailing address: | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher D. Young | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Lisa Wardell | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Daniel L. Vasella | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Walter Clayton | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Theodore J. Leonsis | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Charles Phillips | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Thomas J. Baltimore Jr. | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Lynn A. Pike | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Stephen J. Squeri | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Deborah Majoras | Director | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Noelle Kenel�Pierre | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Kerri S. Bernstein | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Laureen E. Seeger | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Douglas C. Turnbull | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| John J. Nowak | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Christine Lai | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Stephen J. Squeri | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273369 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012314927 | 2024-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0011080217 | 2023-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0010265065 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009751375 | 2021-06-26 | No data | Annual Report | Annual Report | No data |
| 0006923449 | 2020-06-13 | No data | Annual Report | Annual Report | 2020 |
| 0006550945 | 2019-05-03 | No data | Annual Report | Annual Report | 2019 |
| 0006184464 | 2018-05-16 | No data | Annual Report | Annual Report | 2018 |
| 0005832984 | 2017-05-03 | No data | Annual Report | Annual Report | 2017 |
| 0005557594 | 2016-05-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
