| Entity Name: | AMERICAN EXPRESS CREDIT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Apr 1962 (Companies founded in April 1962) |
| Business ALEI: | 0081488 |
| Annual report due: | 29 Apr 2000 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| VINCENT P. LISANKE | Officer | 301 NORTH WALNUT STREET, SUITE 1002, WILMINGTON, DE, 19801-2919, United States | 975 CARROL CIRCLE, WESTCHESTER, PA, 19380, United States |
| STEPHEN P. NORMAN | Officer | 200 CESEY ST., NY, NY, 10285, United States | 6 HIGHLAND PARK PLACE, RYE, NY, 10580, United States |
| RICHARD K. GOELTZ | Officer | 200 VESSEY ST., NY, NY, 10285, United States | 1040 5TH AVE., NY, NY, 10028, United States |
| ANTHONY J. GILLESPIE | Officer | 301 NORTH WALNUT STREET, SUITE 1002, WILMINGTON, DE, 19801-2919, United States | 2230 WILLOW BROOK DRIVE, HUNTINGTON VALLEY, PA, 19006, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNI-SERV CORPORATION | AMERICAN EXPRESS CREDIT CORPORATION | 1969-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002064697 | 2000-01-19 | 2000-01-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0001994207 | 1999-06-28 | No data | Annual Report | Annual Report | 1999 |
| 0001980646 | 1999-05-26 | No data | Annual Report | Annual Report | 1998 |
| 0001980636 | 1999-05-26 | No data | Annual Report | Annual Report | 1997 |
| 0001616107 | 1996-04-29 | No data | Annual Report | Annual Report | 1996 |
| 0000033570 | 1992-06-29 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000033569 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000033568 | 1986-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000033567 | 1969-03-06 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000988972 | 1969-01-28 | No data | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
