| Name: | AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Jul 2010 (15 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 567111 |
| Place of Formation: | ARIZONA |
| File Number: | 567111 |
| Principal Address: | 18850 NORTH 56TH STREET PHOENIX, AZ 85054 |
| Mailing Address: | 18850 N. 56TH STREET PHOENIX, AZ 85054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa Basu | Director | 20022 N 31ST AVENUE, PHOENIX, AZ 85027 | 2020-07-06 |
| Molly Greenberg | Director | 18850 N. 56TH STREET, PHOENIX, AZ 85054 | 2024-07-10 |
| Daniel J. Skolnik | Director | 18850 N. 56TH STREET, PHOENIX, AZ 85054 | 2024-07-10 |
| William B. Stredwick | Director | 18850 N. 56TH STREET, PHOENIX, AZ 85054 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa Basu | Governor | 18850 NORTH 56TH STREET, PHOENIX, AZ 85054 | 2020-10-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William B. Stredwick | President | 18850 N. 56TH STREET, PHOENIX, AZ 85054 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Molly Greenberg | Vice President | 18850 N. 56TH STREET, PHOENIX, AZ 85054 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel J. Skolnik | Treasurer | 18850 N. 56TH STREET, PHOENIX, AZ 85054 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas C. Turnbull | Secretary | 18850 N. 56TH STREET, PHOENIX, AZ 85054 | 2024-07-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005815535 | 2024-07-10 |
| Annual Report | 0005255984 | 2023-06-01 |
| Registered Agent Name/Address Change (mass change) | 0004899650 | 2022-09-12 |
| Annual Report | 0004772412 | 2022-06-06 |
| Annual Report | 0004338257 | 2021-07-08 |
| Amendment of Foreign Registration Statement | 0004039113 | 2020-10-21 |
| Annual Report | 0003930994 | 2020-07-06 |
| Annual Report | 0003548039 | 2019-06-21 |
| Annual Report | 0003218157 | 2018-05-22 |
| Annual Report | 0003218156 | 2017-06-09 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
