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American Express Company

Branch

Company Details

Name: American Express Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 25 May 1966 (59 years ago)
Branch of: American Express Company, NEW YORK (Company Number 188055)
Identification Number: 000020034
Place of Formation: NEW YORK
Principal Address: 200 VESEY STREET, NEW YORK, NY, 10285, USA
Purpose: GLOBAL PAYMENT NETWORKS AND TRAVEL SERVICES
NAICS: 561510 - Travel Agencies

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
STEPHEN J. SQUERI PRESIDENT 200 VESEY STREET NEW YORK, NY 10285 USA

TREASURER

Name Role Address
KERRI S BERNSTEIN TREASURER 200 VESEY STREET NEW YORK, NY 10285 USA

SECRETARY

Name Role Address
KRISTINA V. FINK SECRETARY 200 VESEY STREET NEW YORK, NY 10285 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
ALAN GALLO EXECUTIVE VICE PRESIDENT 200 VESEY STREET NEW YORK, NY 10285 USA
JESSICA LIEBERMAN EXECUTIVE VICE PRESIDENT 200 VESEY STREET NEW YORK, NY 10285 USA
RAVI RADHAKRISHNAN EXECUTIVE VICE PRESIDENT 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF INFORMATION OFFICER

Name Role Address
RAVI RADHAKRISHNAN CHIEF INFORMATION OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF MARKETING OFFICER

Name Role Address
ELIZABETH RUTLEDGE CHIEF MARKETING OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF LEGAL OFFICER

Name Role Address
LAUREEN E. SEEGER CHIEF LEGAL OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

ASSISTANT TREASURER

Name Role Address
ANDERSON Y. LEE ASSISTANT TREASURER 200 VESEY STREET NEW YORK, NY 10285 USA
THOMAS M. BAUER ASSISTANT TREASURER 200 VESEY STREET NEW YORK, NY 10285 USA

VICE CHAIRMAN

Name Role Address
DOUGLAS EDWARD BUCKMINSTER VICE CHAIRMAN 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF RISK OFFICER

Name Role Address
DAVID B. NIGRO CHIEF RISK OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

ASSISTANT SECRETARY

Name Role Address
JOHN J. NOWAK ASSISTANT SECRETARY 200 VESEY STREET NEW YORK, NY 10285 USA
DOUGLAS C. TURNBULL ASSISTANT SECRETARY 200 VESEY STREET NEW YORK, NY 10285 USA
NOELLE KENEL–PIERRE ASSISTANT SECRETARY 200 VESEY STREET NEW YORK, NY 10285 USA

CORPORATE CONTROLLER

Name Role Address
JESSICA LIEBERMAN CORPORATE CONTROLLER 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF GOVERNANCE OFFICER

Name Role Address
KRISTINA V. FINK CHIEF GOVERNANCE OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF AUDIT EXECUTIVE

Name Role Address
ALAN GALLO CHIEF AUDIT EXECUTIVE 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF CORPORATE AFFAIRS OFFICER

Name Role Address
JENNIFER SKYLER CHIEF CORPORATE AFFAIRS OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF COLLEAGUE EXPERIENCE OFFICER

Name Role Address
MONIQUE HERENA CHIEF COLLEAGUE EXPERIENCE OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

CHIEF PARTNER OFFICER

Name Role Address
GLENDA MCNEAL CHIEF PARTNER OFFICER 200 VESEY STREET NEW YORK, NY 10285 USA

DIRECTOR

Name Role Address
DANIEL L. VASELLA DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
RALPH DE LA VEGA DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
LISA WARDELL DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
CHRISTOPHER D. YOUNG DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
JOHN J. BRENNAN DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
PETER CHERNIN DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
WALTER CLAYTON DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
THOMAS J. BALTIMORE JR DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
THEODORE J. LEONSIS DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA
DEBORAH MAJORAS DIRECTOR 200 VESEY STREET NEW YORK, NY 10285 USA

Filings

Number Name File Date
202451817660 Annual Report 2024-04-22
202332643210 Annual Report 2023-04-10
202215468060 Annual Report 2022-04-22
202192369330 Annual Report 2021-02-22
202033296490 Annual Report 2020-01-29
201984652690 Annual Report 2019-01-17
201856845900 Annual Report 2018-01-26
201731216810 Annual Report 2017-01-31
201691054550 Annual Report 2016-01-21
201554137190 Annual Report 2015-01-24

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

STEPHEN J. SQUERI

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

ALAN GALLO

New York University

LAUREEN E. SEEGER

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

JOHN J. NOWAK

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

DOUGLAS C. TURNBULL

AMERICAN EXPRESS CREDIT CORPORATION AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION

THOMAS M. BAUER

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

GLENDA MCNEAL

NORDSTROM, INC.

RALPH DE LA VEGA

AT&T Labs, Inc.

LISA WARDELL

Dominica Services, Inc.

CHRISTOPHER D. YOUNG

Microsoft Corporation

JOHN J. BRENNAN

John Brennan Construction Company, Inc. Brennan-Rose Co., Inc. JEF, Inc. Brennan Real Estate Company Jimmy's Land Corp. FINRA Dispute Resolution, Inc. Stone Bridge Farm LLC

DEBORAH MAJORAS

United States Golf Association

CHARLES PHILLIPS

Gold Lady, Ltd. G.L. Jewelers, Inc. CPHILL Inc. Sawa Credit Inc.

Related by address

200 VESEY STREET, NEW YORK, NY, 10285, USA

AMERICAN EXPRESS CREDIT CORPORATION AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. AE MORTGAGE SERVICES L.L.C.

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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