Background on American Express
This article will provide guidance on How To Serve Legal Papers on American Express Card Services. Founded in 1850, American Express started as an express mail business in Buffalo, New York. It emerged from a merger of several express companies and evolved into a multinational financial services corporation. Over the years, American Express expanded its services to include financial products and travel services, introducing its charge card in the 1950s. Today, American Express is a global name in the credit card industry, offering a variety of cards to consumers worldwide. Click here to watch our introduction video.
What Does American Express Do?
American Express operates in a competitive credit card market alongside Discover, Visa, and Mastercard. Unlike its competitors, American Express functions on an open-loop system, directly issuing cards and managing customer transactions. This model allows American Express to earn revenue through fees charged to customers and merchants. Famous for its Green, Gold, and Platinum charge cards, American Express also offers the exclusive Centurion Card, known as the ‘black card,’ catering to a wealthy clientele. Click Here for Frequently Asked Questions About Process Servers!
Serving Legal Papers on American Express
When legal matters arise requiring the service of legal papers to American Express, understanding the correct process is crucial. The designated registered agent for American Express is CT Corporation or the Corporation Trust Company. This agent is responsible for receiving legal documents on behalf of American Express. Click here for information on How Rush Process Service Can Expedite Your Case.
Steps for Serving Subpoenas
- Identify the Correct Entity: Ensure the subpoena is directed to the appropriate American Express entity.
- Detail the Request: Subpoenas should specify the documents required, including a clear time frame for the records sought.
- Address to the Registered Agent: Legal documents must be served to the registered agent, CT Corporation, to ensure proper handling.
- Include Essential Information: A valid subpoena must include the court’s jurisdiction, case number, and specific details about the customer or account in question.
Response and Compliance
Upon receipt, American Express’s Subpoena Response Unit processes the legal request. The typical turnaround for fulfilling a subpoena is about thirty days, though complex requests may require more time. American Express may charge for these services, with payment terms outlined upon invoice issuance. Click here for information on How Process Servers Protect Your Rights: Myths Debunked
Additional Documentation
For any motions to quash or objections, parties must submit these before American Express’s compliance deadline. Communication regarding subpoenas can proceed through email or fax, providing a way to submit additional documentation or correspondence efficiently. Click here for information on How To Identify A Good Process Service Agency.
Conclusion
Serving legal papers on American Express requires a clear understanding of the process, from identifying the correct entity to detailing the subpoena’s requirements. By following these steps and addressing the registered agent correctly, legal professionals can ensure their requests are processed efficiently and within the legal framework. American Express’s pivotal role in global finance, coupled with its commitment to providing diverse card services, underscores the importance of navigating legal procedures with precision and care.
OFFICE LOCATIONS
New York: (212) 203-8001 – 590 Madison Avenue, 21st Floor, New York, New York 10022
Brooklyn: (347) 983-5436 – 300 Cadman Plaza West, 12th Floor, Brooklyn, New York 11201
Queens: (646) 357-3005 – 118-35 Queens Blvd, Suite 400, Forest Hills, New York 11375
Long Island: (516) 208-4577 – 626 RXR Plaza, 6th Floor, Uniondale, New York 11556
Westchester: (914) 414-0877 – 50 Main Street, 10th Floor, White Plains, New York 10606
Connecticut: (203) 489-2940 – 500 West Putnam Avenue, Suite 400, Greenwich, Connecticut 06830
New Jersey: (201) 630-0114 – 101 Hudson Street, 21 Floor, Jersey City, New Jersey 07302
Washington DC: (202) 655-4450 – 1101 Pennsylvania Avenue, N.W. Suite 300, Washington DC 20004
FOR ASSISTANCE IN SERVING LEGAL PAPERS
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