| Entity Name: | AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jul 2010 |
| Business ALEI: | 1010526 |
| Annual report due: | 20 Jul 2025 |
| NAICS code: | 522210 - Credit Card Issuing |
| Business address: | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States |
| Mailing address: | 18850 NORTH 56TH STREET, PHOENIX, AZ, United States, 85054 |
| Place of Formation: | ARIZONA |
| E-Mail: | kandace.kaplan@aexp.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS C. TURNBULL | Officer | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States | 200 VESEY STREET, NEW YORK, NY, 10285, United States |
| WILLIAM B. STREDWICK | Officer | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States |
| MELISSA BASU | Officer | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States |
| Jr. Sherwood Willard | Officer | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jr. Sherwood Willard | Director | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States | 18850 NORTH 56TH STREET, PHOENIX, AZ, 85054, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013277095 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012156916 | 2024-06-20 | No data | Annual Report | Annual Report | No data |
| BF-0011184698 | 2023-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0010319710 | 2022-07-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009758484 | 2021-07-08 | No data | Annual Report | Annual Report | No data |
| 0007006209 | 2020-10-21 | No data | Change of Business Address | Business Address Change | No data |
| 0006933734 | 2020-06-27 | No data | Annual Report | Annual Report | 2020 |
| 0006580626 | 2019-06-19 | No data | Annual Report | Annual Report | 2019 |
| 0006194417 | 2018-06-05 | No data | Annual Report | Annual Report | 2018 |
| 0005872059 | 2017-06-21 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
