Entity Number 237593
Status Active
NameJ.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.
CountyNew York
Date of registration 01 Nov 1973 (51 years ago) 01 Nov 1973
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Principal Address ZIP code
Address 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP code 10005
Shares Details
Shares issued 10
Share Par Value 5000
Type PAR VALUE
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
C T CORPORATION SYSTEM
DOS Process Agent
28 LIBERTY STREET, NEW YORK, NY, United States, 10005
DIANE S CARIOTI
Chief Executive Officer
383 MADISON AVENUE, NEW YORK, NY, United States, 10179
2024-06-03
2024-06-03
Address
383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-01-08
2024-05-31
Shares
Share type: PAR VALUE, Number of shares: 10, Par value: 5000
2023-11-01
2024-06-03
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-01
2024-06-03
Address
120 South Central Avenue Suite 400, Clayton, MO, 63105, USA (Type of address: Service of Process)
2023-11-01
2024-01-08
Shares
Share type: PAR VALUE, Number of shares: 10, Par value: 5000
2023-11-01
2024-06-03
Address
383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-11-01
2023-11-01
Address
383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-05-25
2023-11-01
Shares
Share type: PAR VALUE, Number of shares: 10, Par value: 5000
2023-03-16
2023-05-25
Shares
Share type: PAR VALUE, Number of shares: 10, Par value: 5000
2022-10-04
2023-03-16
Shares
Share type: PAR VALUE, Number of shares: 10, Par value: 5000
240603002314
2024-05-31
CERTIFICATE OF CHANGE BY ENTITY
2024-05-31
231101038010
2023-11-01
BIENNIAL STATEMENT
2023-11-01
211116003329
2021-11-16
BIENNIAL STATEMENT
2021-11-16
191106060405
2019-11-06
BIENNIAL STATEMENT
2019-11-01
SR-2950
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-2949
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
171102007051
2017-11-02
BIENNIAL STATEMENT
2017-11-01
151102007358
2015-11-02
BIENNIAL STATEMENT
2015-11-01
131101006280
2013-11-01
BIENNIAL STATEMENT
2013-11-01
111201002318
2011-12-01
BIENNIAL STATEMENT
2011-11-01
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts