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J.P. MORGAN SECURITIES INC.

Company Details

Name: J.P. MORGAN SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1985 (39 years ago) (Companies founded in August 1985)
Date of dissolution: 09 Oct 2008
Entity Number: 1015891
ZIP code: 11245 (Companies in New York, 11245)
County: New York
Place of Formation: Delaware
Address: ATTN: JAMES C.P. BERRY, 4 CHASE METROTECH CTR /22ND FL, BROOKLYN, NY, United States, 11245
Principal Address: C/O OFFICE OF THE SECRETARY, 270 PARK AVENUE / 39TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARLOS M. HERNANDEZ Chief Executive Officer 277 PARK AVENUE / 9TH FL, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: JAMES C.P. BERRY, 4 CHASE METROTECH CTR /22ND FL, BROOKLYN, NY, United States, 11245

History

Start date End date Type Value
2005-11-09 2007-08-31 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-11-09 2007-08-31 Address ATTN: LISA LEE, 270 PARK AVE 35TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-08-16 2007-08-31 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-08-16 2005-11-09 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-08-16 2005-11-09 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-09-14 2001-08-16 Address 60 WALL STREET, NEW YORK, NY, 10260, USA (Type of address: Chief Executive Officer)
1997-08-27 2001-08-16 Address 60 WALL ST, NEW YOK, NY, 10260, 0060, USA (Type of address: Service of Process)
1997-08-27 1999-09-14 Address 60 WALL ST, NEW YORK, NY, 10260, 0060, USA (Type of address: Chief Executive Officer)
1993-07-23 1997-08-27 Address ATTN: MONICA J. NEAL, 60 WALL STREET, NEW YORK, NY, 10260, 0060, USA (Type of address: Service of Process)
1993-07-23 1997-08-27 Address 60 WALL STREET, NEW YORK, NY, 10260, 0060, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
081009000081 2008-10-09 CERTIFICATE OF TERMINATION 2008-10-09
070831002284 2007-08-31 BIENNIAL STATEMENT 2007-08-01
051109002253 2005-11-09 BIENNIAL STATEMENT 2005-08-01
031010002561 2003-10-10 BIENNIAL STATEMENT 2003-08-01
010816002114 2001-08-16 BIENNIAL STATEMENT 2001-08-01
990914002216 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970827002145 1997-08-27 BIENNIAL STATEMENT 1997-08-01
930908002747 1993-09-08 BIENNIAL STATEMENT 1993-08-01
930723002521 1993-07-23 BIENNIAL STATEMENT 1992-08-01
B705938-2 1988-11-14 CERTIFICATE OF AMENDMENT 1988-11-14

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

CARLOS M. HERNANDEZ

KOHONES, INC. WRS ENVIRONMENTAL SERVICES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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