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J.P. MORGAN INSTITUTIONAL INVESTMENTS INC.

J.P. MORGAN INSTITUTIONAL INVESTMENTS INC.

Company Details

Name:	J.P. MORGAN INSTITUTIONAL INVESTMENTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1999 (25 years ago)
Entity Number:	2388337
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	383 Madison Avenue, New York, NY, United States, 10179
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, 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
ANDREA L LISHER	Chief Executive Officer	383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date	End date	Type	Value
2024-05-31	2024-05-31	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-05-31	Address	383 Madison Avenue, New York, NY, 10179, USA (Type of address: Service of Process)
2023-06-20	2023-06-20	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-05-31	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2021-06-04	2023-06-20	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-06-05	2021-06-04	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-05	2019-06-05	Address	270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-06-05	2019-06-05	Address	270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-12-10	2013-06-05	Address	245 PARK AVE, 5TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2009-12-10	2013-06-05	Address	245 PAKR AVE, 5TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2007-06-25	2019-01-28	Address	111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-25	2009-12-10	Address	245 PARK AVE, 8TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2007-06-25	2009-12-10	Address	245 PARK AVE, 8TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1999-09-10	2010-02-26	Name	J.P. MORGAN ADVISORS INC.
1999-06-14	1999-09-10	Name	J.P. MORGAN ADVISORY SERVICES INC.
1999-06-14	2007-06-25	Address	ATTN: JAMES C.P. BERRY, 60 WALL STREET 38TH FLOOR, NEW YORK, NY, 10260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240531002502	2024-05-30	CERTIFICATE OF CHANGE BY ENTITY	2024-05-30
230620002297	2023-06-20	BIENNIAL STATEMENT	2023-06-01
210604061115	2021-06-04	BIENNIAL STATEMENT	2021-06-01
190605061012	2019-06-05	BIENNIAL STATEMENT	2019-06-01
SR-29335	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170606006869	2017-06-06	BIENNIAL STATEMENT	2017-06-01
150601007126	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130605006434	2013-06-05	BIENNIAL STATEMENT	2013-06-01
100226000119	2010-02-26	CERTIFICATE OF AMENDMENT	2010-02-26
091210002126	2009-12-10	BIENNIAL STATEMENT	2009-06-01
070625002670	2007-06-25	BIENNIAL STATEMENT	2007-06-01
990910000544	1999-09-10	CERTIFICATE OF AMENDMENT	1999-09-10
990614000523	1999-06-14	APPLICATION OF AUTHORITY	1999-06-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State