| Name: | JPMORGAN INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1994 (31 years ago) |
| Date of dissolution: | 14 Jan 2009 |
| Entity Number: | 1809939 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 STANTON CHRISTIANA RD, NEWARK, DE, United States, 19713 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARTHA J LEIGHTON | Chief Executive Officer | 345 PARK AVE, NY1-NO29, NEW YORK, NY, United States, 10054 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-09 | 2007-06-12 | Address | 1 CHASE MANHATTAN PLAZA, 23RD FL, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer) |
| 2004-09-09 | 2007-06-12 | Address | 1 CHASE MANHATTAN PLAZA, 23RD FL, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 2000-06-06 | 2004-09-09 | Address | 380 MADISON AVE, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-06-06 | 2004-09-09 | Address | 380 MADISON AVE, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-05-06 | 2000-06-06 | Address | 380 MADISON AVE, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-08-22 | 2005-06-27 | Name | CHASE INSURANCE AGENCY, INC. |
| 1996-05-23 | 1998-05-06 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-05-23 | 2000-06-06 | Address | 380 MADISON AVE, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-04-06 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-04-06 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090114000026 | 2009-01-14 | CERTIFICATE OF TERMINATION | 2009-01-14 |
| 080514003106 | 2008-05-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 070612002103 | 2007-06-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 050627000804 | 2005-06-27 | CERTIFICATE OF AMENDMENT | 2005-06-27 |
| 040909002798 | 2004-09-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002686 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000606002479 | 2000-06-06 | BIENNIAL STATEMENT | 2000-04-01 |
| 991115000315 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980506002601 | 1998-05-06 | BIENNIAL STATEMENT | 1998-04-01 |
| 960822000099 | 1996-08-22 | CERTIFICATE OF AMENDMENT | 1996-08-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
