| Entity Name: | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Jun 2002 |
| Business ALEI: | 0718273 |
| Annual report due: | 18 Jun 2005 |
| Business address: | 1000 S. MCCASLIN BLVD., SUPERIOR, CO, 80027 |
| Place of Formation: | UTAH |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRADLEY ALEXANDER | Officer | 600 TRAVIS, SUITE 7050, HOUSTON, TX, 77002, United States | 6010 RUSTIC CREEK LANE, KINGWOOD, TX, 77345, United States |
| STEPHEN P. NORMAN | Officer | 200 VESEY STREET, NEW YORK, NY, 10285, United States | 6 HIGHLAND PARK PLACE, RYE, NY, 10580, United States |
| RICHARD TAMBOR | Officer | 40 WALL STREET, MC 10-19-04, NEW YORK, NY, 10005, United States | 10 ELSWAY ROAD, SHORT HILLS, NJ, 07078, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AEBFC INC. | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 2002-07-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002888145 | 2005-03-21 | 2005-03-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0002835986 | 2004-07-02 | No data | Annual Report | Annual Report | 2004 |
| 0002670685 | 2003-06-30 | No data | Annual Report | Annual Report | 2003 |
| 0002442512 | 2002-07-12 | 2002-07-12 | Amendment | Amend Name | No data |
| 0002433570 | 2002-06-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
