| Name: | J. P. MORGAN & CO. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1968 (56 years ago) |
| Date of dissolution: | 30 Jan 2001 |
| Entity Number: | 171913 |
| ZIP code: | 10260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 WALL STREET, LEGAL DEPT, NEW YORK, NY, United States, 10260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 WALL STREET, LEGAL DEPT, NEW YORK, NY, United States, 10260 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS A WARNER III | Chief Executive Officer | 60 WALL STREET, NEW YORK, NY, United States, 10260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-08 | 1994-01-03 | Address | 60 WALL STREET, NEW YORK, NY, 10260, 0060, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1997-02-14 | Address | 60 WALL STREET, NEW YORK, NY, 10260, 0060, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1994-01-03 | Address | 60 WALL STREET, NEW YORK, NY, 10260, 0060, USA (Type of address: Service of Process) |
| 1991-04-01 | 1993-02-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-07 | 1995-03-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1975-08-25 | 1987-04-07 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1968-12-24 | 1975-08-25 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1968-12-24 | 1991-04-01 | Address | 1 CHASE MANHATTAN PLAZA, 43RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010130000657 | 2001-01-30 | CERTIFICATE OF TERMINATION | 2001-01-30 |
| 990112002576 | 1999-01-12 | BIENNIAL STATEMENT | 1998-12-01 |
| 970331000155 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 970214002175 | 1997-02-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 950313000276 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940103002689 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002417 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| C180743-2 | 1991-09-10 | ASSUMED NAME CORP INITIAL FILING | 1991-09-10 |
| 910401000359 | 1991-04-01 | CERTIFICATE OF CHANGE | 1991-04-01 |
| B480768-2 | 1987-04-07 | CERTIFICATE OF AMENDMENT | 1987-04-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
