AMERICAN EXPRESS COMPANY

AMERICAN EXPRESS COMPANY is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 1967. The incorporation date of this company is on 13th June 1965 and its headquarters can be found at 200 VESEY STREET, NEW YORK, NY, 10285. Actually the company´s status is Active.

Company information

Company name	AMERICAN EXPRESS COMPANY
Company number	1967
Status	Active
Company type	Stock
Incorporated on	13th June 1965
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Mailing Address	200 VESEY STREET, NEW YORK, NY, 10285
Citizenship/State Inc	Foreign/NY

Business activities of this company are managed together by 15 persons, who are responsible for correct companys operations on the market. They are KENNETH I CHENAULT as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , CAROL V. SCHWARTZ as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , DAVID L. YOWAN as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , CHARLENE BARSHEFSKY as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , URSULA M BURNS as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , PETER CHERNIN as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , ANNE LAUVERGEON as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , MICHAEL O. LEAVITT as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , THEODORE J. LEONSIS as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , RICHARD C. LEVIN as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , SAMUEL J. PALMISANO as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , DANIEL L VASELLA as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , ROBERT D. WALTER as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , RONALD A. WILLIAMS as principal with the seat at 200 VESEY STREET, NEW YORK, NY, 10285 , C T CORPORATION SYSTEM as registered agent with the seat at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 .

Principal

Name	KENNETH I CHENAULT
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	CAROL V. SCHWARTZ
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	DAVID L. YOWAN
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	CHARLENE BARSHEFSKY
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	URSULA M BURNS
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	PETER CHERNIN
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	ANNE LAUVERGEON
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	MICHAEL O. LEAVITT
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	THEODORE J. LEONSIS
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	RICHARD C. LEVIN
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	SAMUEL J. PALMISANO
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	DANIEL L VASELLA
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	ROBERT D. WALTER
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Principal

Name	RONALD A. WILLIAMS
Business Address	200 VESEY STREET, NEW YORK, NY, 10285
Residence Address	200 VESEY STREET, NEW YORK, NY, 10285

Registered Agent

Name	C T CORPORATION SYSTEM
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220
Residence Address	NONE

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