J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.

Headquarter

Company Details

Name:	J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 1973 (51 years ago) (Companies founded in November 1973)
Entity Number:	237593
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New York
Principal Address:	383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10

Share Par Value 5000

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.	000-912-794	Alabama
Headquarter of	J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.	1370513	CONNECTICUT
Headquarter of	J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.	20041209766	COLORADO
Headquarter of	J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.	CORP_62284072	ILLINOIS
Headquarter of	J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.	e85d8d84-92d4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DIANE S CARIOTI	Chief Executive Officer	383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date	End date	Type	Value
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
2022-01-28	2022-10-04	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 5000
2021-12-06	2022-01-28	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 5000
2019-11-06	2023-11-01	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-11-06	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-02	2019-11-06	Address	270 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-11-01	2015-11-02	Address	270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-12-01	2019-11-06	Address	270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-20	2019-01-28	Address	111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-20	2011-12-01	Address	1111 POLARIS PARKWAY, FLOOR 2H, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office)
2008-09-02	2009-10-20	Address	4 CHASE METROTECH CENTER, 3RD FLOOR, BROOKLYN, NY, 11245, USA (Type of address: Service of Process)
2008-09-02	2013-11-01	Address	575 WASHINGTON BLVD, FLOOR 11, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2008-09-02	2009-10-20	Address	1111 POLANIS PARKWAY, FLOOR 2H, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office)
2001-11-21	2008-09-02	Address	52 BROADWAY 3RD FL, NEW YORK, NY, 10004, 1603, USA (Type of address: Principal Executive Office)
2000-05-12	2001-11-21	Address	52 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2000-05-12	2008-09-02	Address	140 E. 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-05-12	2008-09-02	Address	ATTN: SECRETARY'S OFFICE, 270 PARK AVE., 35TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-02-18	2000-05-12	Address	33 MAIDEN LANE, 19TH FLOOR, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office)
1994-02-18	2000-05-12	Address	33 MAIDEN LANE 21ST FLOOR, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer)
1994-02-18	2000-05-12	Address	1 CHASE MANHATTAN PLAZA, ATT: SECRETARY'S OFFICE, NEW YORK, NY, 10015, USA (Type of address: Service of Process)
1973-11-01	1994-02-18	Address	1 CHASE MANHATTAN PLAZA, ATT: SECRETARY'S OFFIC, NEW YORK, NY, 10015, USA (Type of address: Service of Process)
1973-11-01	2021-12-06	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 5000

Filings

Filing Number	Date Filed	Type	Effective Date
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
091102000088	2009-11-02	CERTIFICATE OF CHANGE	2009-11-02
091020002734	2009-10-20	BIENNIAL STATEMENT	2009-11-01
080902002521	2008-09-02	BIENNIAL STATEMENT	2007-11-01
011130000127	2001-11-30	CERTIFICATE OF AMENDMENT	2001-11-30
011121002558	2001-11-21	BIENNIAL STATEMENT	2001-11-01
C306121-1	2001-08-20	ASSUMED NAME CORP INITIAL FILING	2001-08-20
000512002257	2000-05-12	BIENNIAL STATEMENT	1999-11-01
971121002362	1997-11-21	BIENNIAL STATEMENT	1997-11-01
940218002260	1994-02-18	BIENNIAL STATEMENT	1993-11-01
A112361-4	1973-11-01	CERTIFICATE OF INCORPORATION	1973-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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