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J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC.

Company Details

Name: J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2006 (18 years ago) (Companies founded in June 2006)
Entity Number: 3383660
ZIP code: 10005 (Companies in New York, 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 ST., NEW YORK, NY, 10005

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-08-20 Address 28 Liberty Street, 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-06-04 2024-06-04 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-04 2024-08-20 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2022-11-30 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-30 2022-11-30 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2022-11-30 2024-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-30 2024-06-04 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2020-06-08 2022-11-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240820003506 2024-08-20 CERTIFICATE OF CHANGE BY ENTITY 2024-08-20
240604000250 2024-06-04 BIENNIAL STATEMENT 2024-06-04
221130001489 2022-11-29 CERTIFICATE OF AMENDMENT 2022-11-29
220610000994 2022-06-10 BIENNIAL STATEMENT 2022-06-01
200608061065 2020-06-08 BIENNIAL STATEMENT 2020-06-01
SR-44252 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605007270 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160630006089 2016-06-30 BIENNIAL STATEMENT 2016-06-01
140630006099 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120622002272 2012-06-22 BIENNIAL STATEMENT 2012-06-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State