436 EAST PUTNAM AVE., COS COB, 06807, CT
AMERICAN EXPRESS BUSINESS FINANCE CORPORATION
200 VESEY ST 49TH FLR, NEW YORK, 10285, NY
Subject AMERICAN EXPRESS BUSINESS FINANCE CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 517868 and its seat is at 200 VESEY ST 49TH FLR, NEW YORK, 10285, NY. The company was established on 27th June 1995 and its actual status is Withdrawn.
| Entity Name | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION |
|---|---|
| Entity Number | 517868 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 27th June 1995 |
| Mailing Address | 200 VESEY ST 49TH FLR, NEW YORK, 10285, NY |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are DANNY LAM, who’s seat is at 2 GATEHALL DR., PARSIPPANY, 07054, NJ, STEPHEN P. NORMAN, who’s seat is at 200 VESEY ST., NEW YORK, 10285, NY, LARRY HARTMANN, who’s seat is at 747 CHESTNUT RIDGE ROAD, SUITE 306, CHESTNUT RIDGE, 10977, NY, EILEEN LOWRY, who’s seat is at 2 GATEHALL DR., PARSIPPANY, 07054, NJ, JOHN KOSLOW, who’s seat is at 200 VESEY ST., NEW YORK, 10285, NY, ROBERT O. SWEENEY, who’s seat is at 1851 E. FIRST STREET, SANTA ANA, 92705, CA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
DANNY LAM
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 5 MOONSHADOW CT., KINNELON, NJ, 07405-1847 |
| Business Address | 2 GATEHALL DR., PARSIPPANY, 07054, NJ |
STEPHEN P. NORMAN
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 6 HIGHLAND PARK PL., RYE, 10580, NY |
| Business Address | 200 VESEY ST., NEW YORK, 10285, NY |
LARRY HARTMANN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 507 OLD POST ROAD, WYCKOFF, 07481, NJ |
| Business Address | 747 CHESTNUT RIDGE ROAD, SUITE 306, CHESTNUT RIDGE, 10977, NY |
EILEEN LOWRY
| Role | Principal |
|---|---|
| Title | VICE PRES. |
| Residence Address | 186 ASHLAND RD., SUMMITT, NJ, 07909-1847 |
| Business Address | 2 GATEHALL DR., PARSIPPANY, 07054, NJ |
JOHN KOSLOW
| Role | Principal |
|---|---|
| Title | TREAS. |
| Residence Address | 7 POLLY LANE, GLEN HEAD, 11545, NY |
| Business Address | 200 VESEY ST., NEW YORK, 10285, NY |
ROBERT O. SWEENEY
| Role | Principal |
|---|---|
| Title | CONTROLLER |
| Residence Address | 8 PASEO PENSAMIENTO, RANCHO SANTA MAGARITA, 92688, CA |
| Business Address | 1851 E. FIRST STREET, SANTA ANA, 92705, CA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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