| Name: | AMERICAN EXPRESS CERTIFICATE COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 03 Jan 1978 (47 years ago) |
| Organization Number: | 0188921 |
| Place of Formation: | DELAWARE |
| Authority Date: | 03 Jan 1978 (47 years ago) |
| Last Annual Report: | 18 Mar 2005 (20 years ago) |
| Principal Office: | 200 AMERIPRISE FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Name | Role |
|---|---|
| Lorraine R. Hart | Vice President |
| Name | Role |
|---|---|
| Walter S Berman | Director |
| Rodney P. Burwell | Director |
| CHARLES REACE OREM | Director |
| GEORGE GRANGER BIERWIRTH | Director |
| JOHN HARRISON CULBERTSON | Director |
| HENRY H. MICHAELS, JR. | Director |
| HARRISON RANDOLPH | Director |
| Kent M. Bergene | Director |
| Name | Role |
|---|---|
| H Bernt Von Ohlen | Secretary |
| Name | Role |
|---|---|
| Walter S Berman | Treasurer |
| Name | Role |
|---|---|
| J. F. GRINNELL | Incorporator |
| KEVIN P. HOWE | Incorporator |
| K. R. WAHLBERG | Incorporator |
| Name | Role |
|---|---|
| Paula R. Meyer | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| IDS CERTIFICATE COMPANY | Old Name |
| IDS CERTIFICATE COMPANY | Old Name |
| INVESTORS SYNDICATE OF AMERICA, INC. | Merger |
| INVESTORS CERTIFICATE COMPANY OF DELAWARE, INC. | Old Name |
| INVESTORS CERTIFICATE COMPANY OF DELAWARE, INC. | Old Name |
| INVESTORS SYNDICATE OF AMERICA, INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2005-08-22 |
| Certificate of Withdrawal | 2005-08-22 |
| Annual Report | 2005-03-18 |
| Annual Report | 2005-03-18 |
| Annual Report | 2003-04-28 |
| Annual Report | 2003-04-28 |
| Annual Report | 2002-06-05 |
| Annual Report | 2002-06-05 |
| Annual Report | 2001-05-02 |
| Annual Report | 2001-05-02 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
