Tax liens are entered after notifications have been
issued to the debtor and the taxes remain unpaid.
For the
sake of brevity not all are included. The tax
liens
may have been satisfied.
| Debtor Information |
| Name: |
AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED |
| Tax ID: |
980236409 |
| |
| Filing Information |
| Filing State: |
DISTRICT OF COLUMBIA |
| Original Filing Date: |
5/9/2006 |
| Case Number: |
FL-00060615-2006- |
| Amount: |
$82,589.57 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
2006060615 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Court: |
DISTRICT OF COLUMBIA RECORDER OF DEEDS |
| Filing County: |
WASHINGTON D.C |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATED |
| Tax ID: |
133133497 |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF ILLINOIS |
| |
| Filing Information |
| Filing State: |
ILLINOIS |
| Original Filing Number: |
2006R14580 |
| Original Filing Date: |
4/24/2006 |
| Amount: |
$277,664 |
| |
| Filing 1 |
|
| Filing Number: |
2008R09910 |
| Filing Type: |
STATE TAX LIEN RELEASE |
| Filing Court: |
SANGAMON RECORDER OF DEEDS |
| Filing County: |
SANGAMON |
| |
| Filing 2 |
|
| Filing Number: |
2006R14580 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
SANGAMON RECORDER OF DEEDS |
| Filing County: |
SANGAMON |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL ONE INC |
| Tax ID: |
013402969 |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF NEW JERSEY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Original Filing Date: |
12/22/2005 |
| Case Number: |
DJ-00334717-2005- |
| Amount: |
$140,699.32 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DJ-334717-2005 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
MERCER |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CENTURION SVCS CORP |
| Tax ID: |
582023511 |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Original Filing Date: |
2/14/2005 |
| Case Number: |
X0407673 |
| Amount: |
$353,855 |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BANK FSB |
| Tax ID: |
134922250 |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF FLORIDA |
| |
| Filing Information |
| Filing State: |
FLORIDA |
| Original Filing Date: |
12/6/2006 |
| Amount: |
$12,651 |
| |
| Filing 1 |
|
| Filing Number: |
20060114167 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
3624/1571 |
| Filing Court: |
LEON COUNTY CIRCUIT COURT |
| Filing County: |
LEON |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINES S FINAN |
| Tax ID: |
330075112 |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
COMMONWEALTH OF KENTUCKY |
| |
| Filing Information |
| Filing State: |
KENTUCKY |
| Original Filing Date: |
12/3/2003 |
| Amount: |
$3,971 |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
748/817 |
| Filing Court: |
JEFFERSON COUNTY COURT |
| Filing County: |
JEFFERSON |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS FINANC |
| Address: |
PO BOX 802206
DALLAS, TX 75380-2206
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY TAX ASSESSOR |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
11/4/2003 |
| Amount: |
$2,556 |
| |
| Filing 1 |
|
| Filing Number: |
BE1P177 |
| Filing Type: |
COUNTY TAX LIEN |
| Book/Page: |
E1/177 |
| Filing Court: |
DAWSON COUNTY SUPERIOR COURT |
| Filing County: |
DAWSON |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELTD. SERVICE CO. INC. |
| Address: |
WORLD FINAN CNTR PAYROLL DEPT 44TH
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
DISTRICT OF COLUMBIA |
| |
| Filing Information |
| Filing State: |
DISTRICT OF COLUMBIA |
| Original Filing Date: |
1/7/1998 |
| Case Number: |
SL-00000326-1998- |
| Amount: |
$59,388 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DC-98-000326 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
DISTRICT OF COLUMBIA RECORDER OF DEEDS |
| Filing County: |
WASHINGTON D.C |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TAX AND BUSINESS SERVICES |
| Address: |
IDS TOWER 10
MINNEAPOLIS, MN 55402
HENNEPIN COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Original Filing Date: |
9/10/2003 |
| Case Number: |
X0316646 |
| Amount: |
$11,923 |
| Status: |
RELEASED |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
10/18/2004 |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS |
| Address: |
PO BOX 802206
DALLAS, TX 75380-2206
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
2/3/2003 |
| Amount: |
$26,040 |
| |
| Filing 1 |
|
| Filing Number: |
20030316539 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TAX & BUSINESS |
| Tax ID: |
411795707 |
| Address: |
20002 N 19TH AVE
PHOENIX, AZ 85027-4250
MARICOPA COUNTY |
| |
| Creditor Information |
| Name: |
COMMONWEALTH OF KENTUCKY |
| |
| Filing Information |
| Filing State: |
KENTUCKY |
| Original Filing Date: |
3/15/2005 |
| Amount: |
$4,148 |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
811/696 |
| Filing Court: |
JEFFERSON COUNTY COURT |
| Filing County: |
JEFFERSON |
| Name: |
AMERICAN EXPRESS CO INC |
| Tax ID: |
411795707 |
| Address: |
20002 N 19TH AVE
PHOENIX, AZ 85027-4250
MARICOPA COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF NC DEPT OF REVENUE |
| |
| Filing Information |
| Filing State: |
NORTH CAROLINA |
| Original Filing Date: |
12/6/2005 |
| Case Number: |
SL-00003696-2005- |
| Amount: |
$694.51 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
05M3696 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NORTH CAROLINA SUPERIOR DISTRICT COURT |
| Filing County: |
GUILFORD |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATE |
| Tax ID: |
3497 |
| Address: |
AMERICAN EXPRESS TWR WFC
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF UTAH |
| |
| Filing Information |
| Filing State: |
UTAH |
| Original Filing Date: |
2/13/2006 |
| Amount: |
$102,643 |
| |
| Filing 1 |
|
| Filing Number: |
066903812 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS COMPANY |
| Tax ID: |
013492225 |
| Address: |
20002 N 19TH AVE
PHOENIX, AZ 85027-4250
MARICOPA COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF NEW JERSEY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Original Filing Date: |
9/7/2006 |
| Case Number: |
DJ-00236864-2006- |
| Amount: |
$31,591.4 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DJ-236864-2006 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
MERCER |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BANK LTD |
| Tax ID: |
411795707 |
| Address: |
20002 N 19TH AVE
PHOENIX, AZ 85027-4250
MARICOPA COUNTY |
| |
| Creditor Information |
| Name: |
DIV OF EMPLOYER ACCOUNTS |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Original Filing Date: |
11/16/2006 |
| Case Number: |
DJ-00301213-2006- |
| Amount: |
$18,274.01 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DJ-301213-2006 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
MERCER |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATED SERVICES CO. INC. |
| Tax ID: |
133133497 |
| Address: |
200 VESEY ST FL 30TH
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF WEST VIRGINIA |
| |
| Filing Information |
| Filing State: |
WEST VIRGINIA |
| Original Filing Date: |
11/17/2006 |
| Case Number: |
SL-01900968-2006-CI |
| Amount: |
$2,128.83 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
BK190 PG968 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
WEST VIRGINIA COUNTY CLERKS OFFICE |
| Filing County: |
KANAWHA |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATE |
| Tax ID: |
3497 |
| Address: |
AMERICAN EXPRESS TWR WFC
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF UTAH |
| |
| Filing Information |
| Filing State: |
UTAH |
| Original Filing Date: |
2/13/2006 |
| Amount: |
$56,233 |
| |
| Filing 1 |
|
| Filing Number: |
066903813 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CENTURION SVCS CORP |
| Tax ID: |
582023511 |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Original Filing Date: |
2/14/2005 |
| Case Number: |
X057673 |
| Amount: |
$53,855 |
| Status: |
RELEASED |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
5/18/2005 |
| Debtor Information |
| Name: |
AMERICAN EXPRESS FINANCIAL ADVIS |
| Address: |
12520 HIGH BLUFF DR STE 135
SAN DIEGO, CA 92130-3066
SAN DIEGO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF SAN DIEGO |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
1/27/2005 |
| Amount: |
$306 |
| |
| Filing 1 |
|
| Filing Number: |
20050071388 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
SAN DIEGO COUNTY/RECORDER OF DEEDS |
| Filing County: |
SAN DIEGO |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATED |
| Tax ID: |
134922250 |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF FLORIDA |
| |
| Filing Information |
| Filing State: |
FLORIDA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$78,549 |
| |
| Filing 1 |
|
| Filing Number: |
20080030408 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
3852/1557 |
| Filing Court: |
LEON COUNTY CIRCUIT COURT |
| Filing County: |
LEON |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATE |
| Tax ID: |
3497 |
| Address: |
AMERICAN EXPRESS TWR WFC
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF UTAH |
| |
| Filing Information |
| Filing State: |
UTAH |
| Original Filing Date: |
1/17/2006 |
| Amount: |
$20,012 |
| Release Date: |
10/16/2006 |
| |
| Filing 1 |
|
| Filing Number: |
066901555 |
| Filing Type: |
FILED IN ERROR-ST TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| |
| Filing 2 |
|
| Filing Number: |
066901555 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATED |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF FLORIDA |
| |
| Filing Information |
| Filing State: |
FLORIDA |
| Original Filing Date: |
9/19/2007 |
| Amount: |
$3,777 |
| |
| Filing 1 |
|
| Filing Number: |
20070080823 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
3767/1748 |
| Filing Court: |
LEON COUNTY CIRCUIT COURT |
| Filing County: |
LEON |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CARD SERVICES |
| Tax ID: |
6283 |
| Address: |
200 UESEY ST MD 1 30 # MD01 30
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF UTAH |
| |
| Filing Information |
| Filing State: |
UTAH |
| Original Filing Date: |
9/17/2007 |
| Amount: |
$1,030 |
| |
| Filing 1 |
|
| Filing Number: |
076924743 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CARD SERVICES |
| Tax ID: |
6283 |
| Address: |
200 UESEY ST MD 1 30 # MD01 30
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF UTAH |
| |
| Filing Information |
| Filing State: |
UTAH |
| Original Filing Date: |
11/14/2005 |
| Amount: |
$13,493 |
| Release Date: |
11/21/2005 |
| |
| Filing 1 |
|
| Filing Number: |
056925772 |
| Filing Type: |
FILED IN ERROR-ST TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUS FINANCE |
| Address: |
820 S MACARTHUR BLVD STE 105
COPPELL, TX 75019-4220
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF EL DORADO |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
12/2/2004 |
| Amount: |
$1,470 |
| |
| Filing 1 |
|
| Filing Number: |
2004009886100 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
EL DORADO COUNTY COURT (RD) |
| Filing County: |
EL DORADO |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS FINANCE CORP |
| Address: |
BURLINGTON, VT 05401
CHITTENDEN COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF VT |
| |
| Filing Information |
| Original Filing Date: |
11/4/2004 |
| Case Number: |
B46P367 |
| Amount: |
$5,426 |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS FINANC |
| Address: |
820 S MACARTHUR BLVD STE 105-401
COPPELL, TX 75019-4220
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF BRANTLEY |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
9/8/2005 |
| Amount: |
$1,847 |
| |
| Filing 1 |
|
| Filing Type: |
COUNTY TAX LIEN |
| Book/Page: |
07/119 |
| Filing Court: |
BRANTLEY SUPERIOR |
| Filing County: |
BRANTLEY |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CARD SERVICES |
| Tax ID: |
6283 |
| Address: |
200 UESEY ST MD 1 30 # MD01 30
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF UTAH |
| |
| Filing Information |
| Filing State: |
UTAH |
| Original Filing Date: |
5/12/2008 |
| Amount: |
$1,889 |
| |
| Filing 1 |
|
| Filing Number: |
086909248 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELTD SERV |
| Address: |
PAYROLL DEPT WORLD FINANCIAL CTR
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
DISTRICT OF COLUMBIA |
| |
| Filing Information |
| Filing State: |
DISTRICT OF COLUMBIA |
| Original Filing Date: |
8/31/2006 |
| Case Number: |
SL-00119278-2006- |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
2006119278 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
DISTRICT OF COLUMBIA RECORDER OF DEEDS |
| Filing County: |
WASHINGTON D.C |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CO CARD DIV |
| Address: |
AMERICAN EXPRESS PLZ
NEW YORK, NY 10004
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF SANTA CLARA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
7/14/2006 |
| Amount: |
$1,285 |
| |
| Filing 1 |
|
| Filing Number: |
19019560 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
SANTA CLARA COUNTY COURT (RD) |
| Filing County: |
SANTA CLARA |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATED |
| Tax ID: |
411795707 |
| Address: |
20002 N 19TH AVE
PHOENIX, AZ 85027-4250
MARICOPA COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OREGON |
| |
| Filing Information |
| Filing State: |
OREGON |
| Original Filing Date: |
6/19/2006 |
| Amount: |
$9,528 |
| |
| Filing 1 |
|
| Filing Number: |
2006055779 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
CLACKAMAS COUNTY RECORDING OFFICE |
| Filing County: |
CLACKAMAS |
| Debtor Information |
| Debtor 1 |
|
| Name: |
AMERICAN EXPRESS TRAVEL RELATED SERVICES CO INC |
| Tax ID: |
134922250 |
| Address: |
90 HUDSON ST 7FL
JERSEY CITY, NJ 07302-3900
HUDSON COUNTY |
| |
| Debtor 2 |
|
| Name: |
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC |
| Tax ID: |
134922250 |
| Address: |
90 HUDSON ST FL 7
JERSEY CITY, NJ 07302-3900
HUDSON COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Original Filing Date: |
5/25/2004 |
| Case Number: |
X0416750 |
| Amount: |
$69,550 |
| Status: |
RELEASED |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
7/29/2004 |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATE |
| Tax ID: |
133133497 |
| Address: |
AMERICAN EXPRESS TWR WFC
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF UTAH |
| |
| Filing Information |
| Filing State: |
UTAH |
| Original Filing Date: |
4/12/2004 |
| Amount: |
$30,263 |
| |
| Filing 1 |
|
| Filing Number: |
046910862 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
SALT LAKE DISTRICT COURT |
| Filing County: |
SALT LAKE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS FINANCE CORPORATION |
| Tax ID: |
097013101 |
| Address: |
90 HUDSON ST
JERSEY CITY, NJ 07302-3900
HUDSON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF NEW JERSEY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Original Filing Date: |
7/21/2006 |
| Case Number: |
DJ-00185000-2006- |
| Amount: |
$6,892.59 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DJ-185000-2006 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
MERCER |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS |
| Address: |
PO BOX 802206
DALLAS, TX 75380-2206
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
2/3/2003 |
| Amount: |
$1,410 |
| |
| Filing 1 |
|
| Filing Number: |
20030316534 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS |
| Address: |
PO BOX 802206
DALLAS, TX 75380-2206
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
2/3/2003 |
| Amount: |
$4,144 |
| |
| Filing 1 |
|
| Filing Number: |
20030316543 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUS FIN CORP |
| Address: |
12700 HILLCREST RD # 25
DALLAS, TX 75230-2033
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF EL DORADO |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
12/20/2002 |
| Amount: |
$6,105 |
| |
| Filing 1 |
|
| Filing Number: |
2002010125600 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
EL DORADO COUNTY COURT (RD) |
| Filing County: |
EL DORADO |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS |
| Address: |
820 S MACARTHUR BLVD STE 105
COPPELL, TX 75019-4220
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
11/25/2002 |
| Amount: |
$14,910 |
| |
| Filing 1 |
|
| Filing Number: |
20022842700 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS |
| Address: |
820 S MACARTHUR BLVD
COPPELL, TX 75019-4216
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
11/25/2002 |
| Amount: |
$3,099 |
| |
| Filing 1 |
|
| Filing Number: |
20022842710 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS |
| Address: |
820 S MACARTHUR BLVD STE 150
COPPELL, TX 75019-4221
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
11/25/2002 |
| Amount: |
$2,549 |
| |
| Filing 1 |
|
| Filing Number: |
20022842735 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CENTURION SVCS |
| Tax ID: |
132878799 |
| Address: |
20002 N 19TH AVE
PHOENIX, AZ 85027-4250
MARICOPA COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF DELAWARE |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
11/25/2002 |
| Case Number: |
JP-00200463-2002-P |
| Amount: |
$2,013.78 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
02J-11-588 |
| Filing Type: |
JUDGMENT or STATE TAX LIEN |
| Filing Court: |
PROTHONOTARIES' OFFICES IN ALL COUNTIES |
| Filing County: |
NEW CASTLE |
| Debtor Information |
| Name: |
GOLDEN VISION GROUP INC, A CORPORATION T/A AMERICAN EXPRESS TAX & BUS SRVS |
| Tax ID: |
954527209 |
| Address: |
23901 CALABASAS RD STE 2085
CALABASAS, CA 91302-3380
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS - SOUTHERN CALIFORNIA DISTRICT |
| Address: |
PO BOX 30216
LAGUNA NIGUEL, CA 92607
ORANGE COUNTY |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
0222560095 |
| Original Filing Date: |
8/9/2002 |
| Original Filing Type: |
FEDERAL TAX LIEN |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS FINANC |
| Address: |
PO BOX 802206
DALLAS, TX 75380-2206
DALLAS COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
3/4/2002 |
| Amount: |
$30,248 |
| |
| Filing 1 |
|
| Filing Number: |
020494115 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS FINANC |
| Address: |
90 HUDSON ST # 7
JERSEY CITY, NJ 07302-3900
HUDSON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF ORANGE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
12/4/2001 |
| Amount: |
$9,560 |
| |
| Filing 1 |
|
| Filing Number: |
2001879451 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
ORANGE COUNTY - RECORDER OF DEEDS |
| Filing County: |
ORANGE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS INC |
| Address: |
430 N VINEYARD AVE STE 210
ONTARIO, CA 91764-5454
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF SAN BERNARDINO |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
8/6/2001 |
| Amount: |
$847 |
| |
| Filing 1 |
|
| Filing Number: |
20010323975 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
SAN BERNARDINO CO/RECORDER OF DEEDS |
| Filing County: |
SAN BERNARDINO |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL ONE INC |
| Address: |
5000 ATRIUM WAY
MOUNT LAUREL, NJ 08054-3915
BURLINGTON COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Original Filing Date: |
2/28/2001 |
| Case Number: |
X016365 |
| Amount: |
$4,392 |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL |
| Address: |
1 AMERICAN EXPRESS TOWER
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OHIO |
| |
| Filing Information |
| Filing State: |
OHIO |
| Original Filing Date: |
12/7/1995 |
| Amount: |
$6,985 |
| |
| Filing 1 |
|
| Filing Number: |
95JG20127 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
FRANKLIN COUNTY COMMON PLEAS |
| Filing County: |
FRANKLIN |
| Debtor Information |
| Debtor 1 |
|
| Name: |
AMERICAN EXPRESS |
| Address: |
100 CAMBRIDGEPARK DR
CAMBRIDGE, MA 02140-2369
MIDDLESEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
AMEX TGP ONE |
| Address: |
100 CAMBRIDGEPARK DR
CAMBRIDGE, MA 02140-2369
MIDDLESEX COUNTY |
| |
| Debtor 3 |
|
| Name: |
AMEX TGP TWO |
| Address: |
100 CAMBRIDGEPARK DR
CAMBRIDGE, MA 02140-2369
MIDDLESEX COUNTY |
| |
| Debtor 4 |
|
| Name: |
THOMAS COOK TRAVEL |
| Tax ID: |
043069975 |
| Address: |
100 CAMBRIDGEPARK DR
CAMBRIDGE, MA 02140-2369
MIDDLESEX COUNTY |
| Creditor Information |
| Name: |
STATE OF NEW JERSEY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Original Filing Date: |
12/14/2000 |
| Case Number: |
DJ-00240180-2000- |
| Amount: |
$31,102.75 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DJ-240180-2000 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
MERCER |
| Debtor Information |
| Name: |
AMERICAN EXPRESS FINANCIAL ADVIS |
| Address: |
2475 NORTHDALE BLVD NW # 100
MINNEAPOLIS, MN 55433-2923
ANOKA COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY TAX ASSESSOR |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
12/2/1999 |
| Amount: |
$8,458 |
| |
| Filing 1 |
|
| Filing Number: |
B4624P39 |
| Filing Type: |
COUNTY TAX LIEN |
| Book/Page: |
4624/39 |
| Filing Court: |
FULTON COUNTY SUPERIOR COURT |
| Filing County: |
FULTON |
| Debtor Information |
| Name: |
AMERICAN EXPRESS CO CARD DIV |
| Address: |
AMERICAN EXPRESS PZ
NEW YORK, NY 10004
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF SANTA CLARA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
7/18/1997 |
| Amount: |
$780 |
| |
| Filing 1 |
|
| Filing Number: |
9713782098 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
SANTA CLARA COUNTY COURT (RD) |
| Filing County: |
SANTA CLARA |
| Debtor Information |
| Name: |
SHEARSON AMERICAN EXPRESS,INC. |
| Address: |
1700 MARKET ST
PHILADELPHIA, PA 19103-3913
PHILADELPHIA COUNTY |
| |
| Creditor Information |
| Name: |
COMMONWEALTH OF PENNSYLVANIA |
| Address: |
1400 SPRING GARDEN ST
PHILADELPHIA, PA 19130-4007
PHILADELPHIA COUNTY |
| |
| Filing Information |
| Filing State: |
PENNSYLVANIA |
| Original Filing Date: |
11/27/1987 |
| Case Number: |
JC-01104963-1987- |
| Amount: |
$103,697 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
871104963 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
PROTHONOTARIES' OFFICES IN ALL COUNTIES |
| Filing County: |
PHILADELPHIA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
AMERICAN EXPRESS BANK LTD |
| Address: |
WORLD FINANCIAL CENTER
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Debtor 2 |
|
| Name: |
AMERICAN EXPRESS INTL BANKING |
| Address: |
WORLD FINANCIAL CENTER
NEW YORK, NY 10285-0001
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
9/12/1994 |
| Amount: |
$4,446 |
| |
| Filing 1 |
|
| Filing Number: |
941675959 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATED |
| Address: |
15260 VENTURA BLVD STE 1900
SHERMAN OAKS, CA 91403-5316
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
9/1/1994 |
| Amount: |
$1,614 |
| |
| Filing 1 |
|
| Filing Number: |
941616798 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Name: |
AMERICAN EXPRESS TRAVEL RELATED |
| Address: |
PO BOX 283
SAINT LOUIS, MO 63166-0283
ST. LOUIS CITY COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF FLORIDA |
| |
| Filing Information |
| Filing State: |
FLORIDA |
| Original Filing Date: |
2/14/2005 |
| Amount: |
$1,084,768 |
| |
| Filing 1 |
|
| Filing Number: |
2005R0147287 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
23080/4956 |
| Filing Court: |
DADE COUNTY CIRCUIT COURT |
| Filing County: |
DADE |
| Debtor Information |
| Name: |
AMERICAN EXPRESS BUSINESS FINANC |
| Address: |
200 VESEY ST
NEW YORK, NY 10285-1000
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF ORANGE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
10/12/2004 |
| Amount: |
$3,562 |
| |
| Filing 1 |
|
| Filing Number: |
200400916549 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
ORANGE COUNTY - RECORDER OF DEEDS |
| Filing County: |
ORANGE |
|
