AMERICAN EXPRESS COMPANY
ACTIVE
Foreign Profit Corporation
Company Overview
AMERICAN EXPRESS COMPANY is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 06/14/1965 and is currently listed as ACTIVE. The official file number for this entity is 818798. The registered agent on file is C T Corporation System, located at 1200 South Pine Island Road, Plantation, FL 33324. The principal office address is located at 200 Vesey Street, New York, NY 10285. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
818798
FEI/EIN Number
13-4922250
Formation Date
06/14/1965
Effective Date
NONE
Events
Last Event
AMENDMENT
Event Date Filed
07/21/1986
Event Effective Date
NONE
Addresses
Principal Address
200 Vesey Street, New York, NY 10285
Mailing Address
200 Vesey Street, New York, NY 10285
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200 South Pine Island Road, Plantation, FL 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Egren, Brandon | Assistant Secretary | 200 Vesey Street, New York, NY 10285 |
| Lee, Joyce | Assistant Secretary | 200 Vesey Street, New York, NY 10285 |
| Nowak, John J. | Assistant Secretary | 200 Vesey Street, New York, NY 10285 |
| Turnbull, Douglas C. | Assistant Secretary | 200 Vesey Street, New York, NY 10285 |
| Bauer, Thomas M. | Assistant Treasurer | 200 Vesey Street, New York, NY 10285 |
| Lee, Anderson Y. | Assistant Treasurer | 200 Vesey Street, New York, NY 10285 |
| Squeri, Stephen J. | CEO | 200 Vesey Street, New York, NY 10285 |
| Le Caillec, Christophe Y. | CFO | 200 Vesey Street, New York, NY 10285 |
| Bernstein, Kerri S. | Treasurer | 200 Vesey Street, New York, NY 10285 |
| Buckminster, Douglas | VC | 200 Vesey Street, New York, NY 10285 |
| Tabish, Douglas J. | Chief Risk Officer | 200 Vesey Street, New York, NY 10285 |
| Radhakrishnan, Ravi | Chief Information Officer | 200 Vesey Street, New York, NY 10285 |
| Rutledge, Elizabeth | Chief Marketing Officer | 200 Vesey Street, New York, NY 10285 |
| Seeger, Laureen E. | Chief Legal Officer | 200 Vesey Street, New York, NY 10285 |
| Lieberman, Jessica | Corporate Controller | 200 Vesey Street, New York, NY 10285 |
| Killerlane, James J., III | Secretary | 200 Vesey Street, New York, NY 10285 |
| Killerlane, James J., III | Chief Governance Officer | 200 Vesey Street, New York, NY 10285 |
| Gallo, Alan | Chief Audit Executive | 200 Vesey Street, New York, NY 10285 |
| Skyler, Jennifer | Chief Corporate Affairs Officer | 200 Vesey Street, New York, NY 10285 |
| Herena, Monique | Chief Colleague Experience Officer | 200 Vesey Street, New York, NY 10285 |
| McNeal, Glenda | Chief Partner officer | 200 Vesey Street, New York, NY 10285 |
| Squeri, Stephen J. | Chairman | 200 Vesey Street, New York, NY 10285 |
| Angelakis, Michael J. | Director | 200 Vesey Street, New York, NY 10285 |
| Brennan, John J. | Director | 200 Vesey Street, New York, NY 10285 |
| Baltimore, Thomas J., Jr. | Director | 200 Vesey Street, New York, NY 10285 |
| Leonsis, Theodore J. | Director | 200 Vesey Street, New York, NY 10285 |
| Majoras, Deborah | Director | 200 Vesey Street, New York, NY 10285 |
| Parkhill, Karen L. | Director | 200 Vesey Street, New York, NY 10285 |
| Phillips, Charles | Director | 200 Vesey Street, New York, NY 10285 |
| Pike, Lynn A. | Director | 200 Vesey Street, New York, NY 10285 |
| Quarles, Randal K. | Director | 200 Vesey Street, New York, NY 10285 |
| Squeri, Stephen J. | Director | 200 Vesey Street, New York, NY 10285 |
| Vasella, Daniel L. | Director | 200 Vesey Street, New York, NY 10285 |
| Wallace, Noel | Director | 200 Vesey Street, New York, NY 10285 |
| Wardell, Lisa | Director | 200 Vesey Street, New York, NY 10285 |
| Young, Christopher D. | Director | 200 Vesey Street, New York, NY 10285 |
| Gallo, Alan | Executive Vice President | 200 Vesey Street, New York, NY 10285 |
| Lieberman, Jessica | Executive Vice President | 200 Vesey Street, New York, NY 10285 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/05/2026 | Annual Report 2026 | - |
| 04/08/2025 | Annual Report 2025 | - |
| 04/22/2024 | Annual Report 2024 | - |
| 03/21/2023 | Annual Report 2023 | - |
| 04/04/2022 | Annual Report 2022 | - |
| 04/30/2021 | Annual Report 2021 | - |
| 05/31/2020 | Annual Report 2020 | - |
| 03/18/2019 | Annual Report 2019 | - |
| 04/04/2018 | Annual Report 2018 | - |
| 04/20/2017 | Annual Report 2017 | - |
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Record last updated on June 10, 2026 at 6:12 AM EST
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