KELTON C PAINCHAUD, P O BOX 6215, HAMDEN, 06517, CT
AMERICAN EXPRESS CERTIFICATE COMPANY
Subject AMERICAN EXPRESS CERTIFICATE COMPANY 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 69862 and its seat is at 200 AMERIPRISE FINANCIAL CENTER, MINNEAPOLIS, 55474, MN. The company was established on 2nd January 1978 and its actual status is Withdrawn.
| Entity Name | AMERICAN EXPRESS CERTIFICATE COMPANY |
|---|---|
| Entity Number | 69862 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 2nd January 1978 |
| Business Address | 200 AMERIPRISE FINANCIAL CENTER, MINNEAPOLIS, 55474, MN |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | AMERICAN EXPRESS CERTIFICATE COMPANY |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are PAULA R. MEYER, who’s seat is at 200 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN, H. BERNT VON OHLEN, who’s seat is at 200 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN, LESLIE R TVEDT, who’s seat is at 200 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
PAULA R. MEYER
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 6601 DAKOTA TRAIL, EDINA, 55439, MN |
| Business Address | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN |
H. BERNT VON OHLEN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 2310 19TH AVE. NE, MINNEAPOLIS, MN, 55418-4807 |
| Business Address | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN |
LESLIE R TVEDT
| Role | Principal |
|---|---|
| Title | ASST TREASURER |
| Residence Address | 122-141ST LANE NW, ANDOVER, 55304, MN |
| Business Address | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, 55474, MN |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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