AMERICAN EXPRESS SERVICE CORPORATION, 531003

200 VESEY STREET, NEW YORK, NY, 10285-4415

Subject AMERICAN EXPRESS SERVICE 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 531003 and its seat is at 200 VESEY STREET, NEW YORK, NY, 10285-4415. The company was established on 15th February 1996 and its actual status is Withdrawn.

Entity Name	AMERICAN EXPRESS SERVICE CORPORATION
Entity Number	531003

Status	Withdrawn
Incorporation Date	15th February 1996
Business Address	200 VESEY STREET, NEW YORK, NY, 10285-4415
Mailing Address	200 VESEY STREET, NEW YORK, NY, 10285-4415
Citizenship/State Inc	Foreign/DE
Legal form	Stock

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are COLLEEN CURRAN, who’s seat is at 200 AXP FINANCIAL CTR., MINNEAPOLIS, 55474, MN, TIMOTHY S MEEHAN, who’s seat is at 200 AXP FINANCIAL CTR., MINNEAPOLIS, 55474, MN, LESLIE R. TVEDT, who’s seat is at 1163 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	VICE PRESIDENT
Residence Address	6301 ROSE COURT, EDINA, MN
Business Address	200 AXP FINANCIAL CTR., MINNEAPOLIS, 55474, MN

Role	Principal
Title	SECRETARY
Residence Address	5229 HOLLYWOOD RD, EDINA, MN
Business Address	200 AXP FINANCIAL CTR., MINNEAPOLIS, 55474, MN

Role	Principal
Title	ASSISTANT TREASURER
Residence Address	3335 118TH AVE., N.W., COON RAPIDS, 55433, MN
Business Address	1163 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

525 BOSTON POST ROAD, ORANGE, 06477, CT

418 NORTH SALEM ROAD, RIDGEFIELD, 06877, CT

50 BANK ST, WATERBURY, 06702, CT

557 MAIN STREET, NEW HARTFORD, 06057, CT

60 WASHINGTON AVENUE, HAMDEN, 06518, CT

4 HIGH RIDGE PARK, STAMFORD, 06905, CT

111 PARK ST, 14P, NEW HAVEN, 06511, CT

C/O GREENWICH PARTNERS, ONE PICKWICK PLAZA SUITE 250, GREENWICH, 06830, CT

72 CHARLES STREET, STAMFORD, 06902, CT

205 WILLOWBROOK AVE., STAMFORD, 06902, CT

65 NEW LITCHFIELD ST., TORRINGTON, 06790, CT

65 NEW LITCHFIELD ST, TORRINGTON, 06790, CT

57 COGNEWAUGH ROAD, COS COB, 06807, CT

141 FRANKLIN ST., STAMFORD, 06901, CT

243 STATE ST, NORTH HAVEN, 06473, CT

32 COUNTY ST., NORWALK, 06851, CT

61 OLD FARMS ROAD, SOUTH GLASTONBURY, 06703, CT

214 CARNEGIE CENTER, SUITE 302, PRINCETON, 08540, NJ

226 FOREST RD., WEST HAVEN, 06516, CT

3055 CASS ROAD, SUITE 100, TRAVERSE CITY, 49684, MI

677 WASHINGTON BOULEVARD, STAMFORD, 06901, CT

191 EAST AVENUE, NORWALK, 06855, CT

6 PROWITT STREET, NORWALK, 06855, CT

C/O GE EQUITY, 120 LONG RIDGE RD., STAMFORD, 06927, CT

533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS, 63141, MO

C/O FIRST CONNECTICUT FINANCIAL CORP, 275 POST ROAD EAST, WESTPORT, 06880, CT

229 WESTPORT ROAD, WILTON, 06883, CT

35 BOSTON STREET, GUILFORD, 06437, CT

10 CHASE RIVER ROAD, WATERBURY, 06704, CT

62 CEDAR RD., WILTON, 06897, CT

114 SELLECK ST, 114 SELLECK ST, STAMFORD, 06902, CT

342 MADISON AVE., NEW YORK, 10017, NY

PO BOX 602, KENT, 06757, CT

238 SEYMOUR RD., WOODBRIDGE, 06525, CT

27 MATILDA DR., BRISTOL, 06010, CT

35 PROSPECT ROAD, WESTPORT, 06880, CT

190 CAMP STREET, P.O. BOX 279, PLAINVILLE, 06062, CT

2414 BOSTON POST RD., GUILFORD, 06437, CT

280 MARY WEBB RD., WINDSOR LOCKS, 06096, CT

2356 N MAIN ST, WATERBURY, 06704, CT

85 NORTH MAIN ST, #71, EAST HAMPTON, 06424, CT

1500 MAIN STREET, SUITE 2800, SPRINGFIELD, 01115, MA

109 KNAPP LANE, NEW CANAAN, 06840, CT

433 SOUTH MAIN STREET, SUITE 111, WEST HARTFORD, 06110, CT

150 LACKAWANNA AVE., PARSIPPANY, 07054, NJ

909 POYDRAS STREET, STE. 1700, NEW ORLEANS, 70112, LA

100 THIRD ST., LYONS, 57041, SD

74 CROUCH RD., AMSTON, 06231, CT

253 POST ROAD WEST, WESTPORT, 06880, CT

40 WOODLAND STREET, HARTFORD, 06105, CT

12 CASE STREET, SUITE 308, NORWICH, 06033, CT

330 WHITNEY AVENUE, SUITE 450, HOLYOKE, 01040, MA

INC., 330 WHITNEY AVE STE 450, HOLYOKE, 01040, MA

1025 DIXWELL AVE., HAMDEN, 06514, CT

59 DAVENPORT ROAD, WEST HARTFORD, 06110, CT

159 MAIN STREET, SUITE 209, STAMFORD, 06901, CT

54 FALCON CREST, MIDDLEBURY, 06762, CT

172 HOG HILL ROAD, EAST HAMPTON, 06424, CT

72 SHAKER RD., ENFIELD, 06082, CT

3939 PARK AVE, FAIRFIELD, 06825, CT

23 CHANDLERS LANE, FAIRFIELD, 06430, CT

155 MAIN ST., DANBURY, 06810, CT

1640 WHITNEY AVENUE, HAMDEN, 06517, CT

900 KING STREET, SUITE 300, RYE BROOK, 10573, NY

5 HILLSIDE COURT, DARIEN, 06820, CT

104 NORTH MAIN STREET, BEACON FALLS, 06403, CT

900 WEST MAIN STREET, DOTHAN, 36301, AL

INC, 229 SOUTH ST, DOVER, 19001, DE

99 CIRCULAR AVENUE, HAMDEN, 06514, CT

CORPORATION TRUST COMPANY, ONE COMMERCIAL PLAZA, HARTFORD, 06103, CT

235 PINE STREET, SUITE 1200, SAN FRANCISCO, 94104, CA

23 WILD DUCK ROAD, WILTON, 06897, CT

1975 LINDEN BLVD, ELMONT, 11003, NY

ATTN: LEGAL DEPARTMENT, 282 WASHINGTON STREET, HARTFORD, 06106, CT

506 LOGAN STREET, BRIDGEPORT, 06607, CT

11 MAGNOLIA STREET, THIRD FLOOR, HARTFORD, 06112, CT

57 NORTH ST., STE 317, DANBURY, 06810, CT

378 NORTH CHERRY STREET EXT., WALLINGFORD, 06492, CT

139 SANDRA DRIVE, EAST HARTFORD, 06118, CT

2140 HARMON COVE TOWERS, SECAUCUS, 07094, NJ

LLC, 20 SOUTH MAIN STREET, NEW CANAAN, 06840, CT

10777 SUNSET OFFICE DR. #20, SUNSET HILLS, 63127, MO

510 MAIN STREET, EAST HAVEN, 06512, CT

6 HARDING LANE, WESTPORT, 06880, CT

433 SOUTH MAIN ST., STE. 111, WEST HARTFORD, 06110, CT

368 ROODE RD, JEWETT CITY, 06351, CT

1 FEDERAL STREET, 23RD FLOOR, BOSTON, 02110, MA

75 TALCOTVILLE ROAD, VERNON, 06066, CT

4 LAUREL LANE SPUR, GREENWICH, 06830, CT

CTOPENDATA

AMERICAN EXPRESS SERVICE CORPORATION

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