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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: 03 Sep 1985 (39 years ago) (Companies founded in September 1985)
Date of dissolution: 01 Sep 2010
Entity Number: 1022662
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Address: 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Central Index Key

CIK number Mailing Address Business Address Phone
1145431 No data 270 PARK AVE, NEW YORK, NY, 10017 No data

Filings since 2008-10-22
Form type NO ACT
File number 812-12578-12
Filing date 2008-10-22
Reporting date 2008-10-22
File View File

Filings since 2007-06-05
Form type NO ACT
File number 812-12578-12
Filing date 2007-06-05
Reporting date 2007-06-05
File View File

Filings since 2005-10-26
Form type 40-APP/A
File number 812-12959
Filing date 2005-10-26
File View File

Filings since 2003-11-17
Form type 40-APP/A
File number 812-12959
Filing date 2003-11-17
File View File

Filings since 2003-10-31
Form type NO ACT
File number 812-12578-12
Filing date 2003-10-31
Reporting date 2003-09-25
File View File

Filings since 2003-09-19
Form type 4
File number 000-12346
Filing date 2003-09-19
Reporting date 2003-09-17
File View File

Filings since 2003-08-26
Form type 40-APP/A
File number 812-12959
Filing date 2003-08-26
File View File

Filings since 2003-06-12
Form type 40-APP/A
File number 812-12959
Filing date 2003-06-12
File View File

Filings since 2003-04-28
Form type 40-APP
File number 812-12959
Filing date 2003-04-28
File View File

Filings since 2002-06-06
Form type 40-6C/A
File number 812-12578-12
Filing date 2002-06-06
File View File

Filings since 2002-04-22
Form type 40-6C/A
File number 812-12578-12
Filing date 2002-04-22
File View File

Filings since 2002-02-15
Form type 40-6C
File number 812-12780-19
Filing date 2002-02-15
File View File

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN D BLACK Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-09-23 2009-09-09 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
1999-10-19 2003-09-23 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1999-10-12 1999-10-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-10-19 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-19 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-22 1995-10-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-22 1995-10-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-07 1995-06-22 Address BEAR, STEARNS & CO INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-07 1999-10-19 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1993-06-07 2003-09-23 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100901000294 2010-09-01 CERTIFICATE OF TERMINATION 2010-09-01
090909002406 2009-09-09 BIENNIAL STATEMENT 2009-09-01
081009000089 2008-10-09 CERTIFICATE OF AMENDMENT 2008-10-09
070928002419 2007-09-28 BIENNIAL STATEMENT 2007-09-01
050930002556 2005-09-30 BIENNIAL STATEMENT 2005-09-01
030923002498 2003-09-23 BIENNIAL STATEMENT 2003-09-01
011010002045 2001-10-10 BIENNIAL STATEMENT 2001-09-01
991019002401 1999-10-19 BIENNIAL STATEMENT 1999-09-01
991012000383 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
971001002152 1997-10-01 BIENNIAL STATEMENT 1997-09-01

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

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

383 MADISON AVE, NEW YORK, NY, United States, 10179

BEAR STEARNS ASSET BACKED FUNDING II INC. PROMETHEUS FUNDING CORP. FCB HOLDING, INC. BSC SECURITIES CORP. BEAR STEARNS REAL ESTATE GROUP INC. BEAR STEARNS N.Y., INC. THE BEAR STEARNS COMPANIES INC. BSC HOTEL CAPITAL CORPORATION OLD GWI CORP.

111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011

CORNELL & DAGGETT, INC. MELBA INVESTORS SOUTHEAST, INC. DB PYRAMID CORP. INTERCOUNTY CLEARANCE CORP. JASMIN INVESTORS, INC. THE BEAR STEARNS COMPANIES INC. THE ITALY FUND INC. USLD COMMUNICATIONS, INC. SK CHEMICAL TRADING, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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