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AMERICAN EXPRESS FINANCIAL CORPORATION

Company Details

Name: AMERICAN EXPRESS FINANCIAL CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 31 Oct 1983 (41 years ago)
Organization Number: 0185797
Place of Formation: DELAWARE
Authority Date: 31 Oct 1983 (41 years ago)
Last Annual Report: 18 Mar 2005 (20 years ago)
Principal Office: 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474

Director

Name Role
James M Cracchiolo Director
GARY A. BELLER Director
Walter S Berman Director

Treasurer

Name Role
Walter S Berman Treasurer

Vice President

Name Role
WARD D ARMSTRONG Vice President

Secretary

Name Role
PAUL R JOHNSTON Secretary

Incorporator

Name Role
LOUISE M. PARENT Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
James M Crachhiolo President

Former Company Names

Name Action
IDS FINANCIAL SERVICES, INC. Old Name
IDS/AMERICAN EXPRESS INC. Old Name
AMEX ACQUISTION CORPORATION Old Name
INVESTORS DIVERSIFIED SERVICES, INC. Merger
ALLEGHANY-IDS CORPORATION Old Name
I D S DELAWARE, INC. Old Name
INVESTORS SYNDICATE Old Name
IDS FINANCIAL CORPORATION Old Name

Filings

Name File Date
Certificate of Withdrawal 2005-08-22
Annual Report 2005-03-18
Annual Report 2003-05-05
Annual Report 2002-05-02
Annual Report 2001-05-02
Annual Report 2000-05-26
Annual Report 1999-06-10
Annual Report 1998-04-30
Annual Report 1997-07-01
Annual Report 1996-07-01

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State