Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMEX CARD SERVICES COMPANY

Filing Information
F04000007227 20-0326283 12/22/2004 DE INACTIVE WITHDRAWAL 01/29/2015 NONE
Principal Address
4315 South 2700 West
Salt Lake City, UT 84184

Changed: 04/08/2013
Mailing Address
200 VESEY STREET
NEW YORK, NY 10285-5001

Changed: 01/29/2015
Registered Agent Name & Address NONE
Registered Agent Revoked: 01/29/2015
Officer/Director Detail Name & Address

Title President, Director

Higgins, James
4315 South 2700 West
Salt Lake City, UT 84184

Title Secretary, Treasurer, Director

Polikoff, Ira B
4315 South 2700 West
Salt Lake City, UT 84184

Title Assistant Secretary

Nowak, John
4315 South 2700 West
Salt Lake City, UT 84184

Title Director

Gorgol, Zyg
4315 South 2700 West
Salt Lake City, UT 84184

Annual Reports
Report YearFiled Date
2012 03/31/2012
2013 04/08/2013
2014 04/05/2014