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

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Details

Entity Number 237593

Status Active

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

CountyNew York

Date of registration 01 Nov 1973 (51 years ago)

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

Links between entities

Type Name State

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

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

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts