| Entity Name: | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Jun 1995 (Companies founded in June 1995) |
| Business ALEI: | 0517868 |
| Annual report due: | 25 Jun 2000 |
| Place of Formation: | CALIFORNIA |
| 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 |
|---|---|---|---|
| DANNY LAM | Officer | 2 GATEHALL DR., PARSIPPANY, NJ, 07054, United States | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| STEPHEN P. NORMAN | Officer | 200 VESEY ST., NEW YORK, NY, 10285, United States | 6 HIGHLAND PARK PLACE, RYE, NY, 10580, United States |
| JOHN KOSLOW | Officer | 200 VESEY ST., NEW YORK, NY, 10285, United States | 7 POLLY LANE, GLEN HEAD, NY, 11545, United States |
| LARRY HARTMANN | Officer | 747 CHESTNUT RIDGE ROAD, SUITE 306, CHESTNUT RIDGE, NY, 10977, United States | 507 OLD POST ROAD, WYCKOFF, NJ, 07481, United States |
| ROBERT O. SWEENEY | Officer | 1851 E. FIRST STREET, SANTA ANA, CA, 92705, United States | 8 PASEO PENSAMIENTO, RANCHO SANTA MAGARITA, CA, 92688, United States |
| EILEEN LOWRY | Officer | 2 GATEHALL DR., PARSIPPANY, NJ, 07054, United States | 186 ASHLAND RD., SUMMITT, NJ, 07909-1847, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ROCKFORD INDUSTRIES, INC. | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | 2001-03-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002442508 | 2002-07-12 | 2002-07-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0002229299 | 2001-03-19 | 2001-03-19 | Amendment | Amend Name | No data |
| 0001992366 | 1999-06-28 | No data | Annual Report | Annual Report | 1999 |
| 0001894771 | 1998-07-06 | No data | Annual Report | Annual Report | 1998 |
| 0001750164 | 1997-06-09 | No data | Annual Report | Annual Report | 1997 |
| 0001691952 | 1996-12-23 | No data | Annual Report | Annual Report | 1996 |
| 0001540591 | 1995-06-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
