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JPMORGAN INSURANCE AGENCY, INC.

Company Details

Entity Name: JPMORGAN INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Jan 2000 (25 years ago)
Date of dissolution: 09 Jan 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jan 2009 (16 years ago)
Document Number: F00000000527
FEI/EIN Number 510335569
Address: 500 STANTON CHRISTINA RD, OPS 1-2ND FLOOR, NEWARK, DE, 19713
Mail Address: C/O CHASE ATTN: MARIE JORDAN IL1-0290, 10 S. DEARBORN, CHICAGO, IL, 60603
Place of Formation: DELAWARE

President

Name Role Address
LEIGHTON MARTHA J President 345 PARK AVENUE NY1-N029, NEW YORK, NY, 10154

Director

Name Role Address
LEIGHTON MARTHA J Director 345 PARK AVENUE NY1-N029, NEW YORK, NY, 10154
TERWILLEGER KENNETH B Director 2500 WESTFIELD DRIVE IL1-6052, ELGIN, IL, 60123
BURGER CORRINE M Director 1111 POLARIS PARKWAY OH1-1062, COLUMBUS, OH, 43240

Secretary

Name Role Address
TERWILLEGER KENNETH B Secretary 2500 WESTFIELD DRIVE IL1-6052, ELGIN, IL, 60123

Treasurer

Name Role Address
BURGER CORRINE M Treasurer 1111 POLARIS PARKWAY OH1-1062, COLUMBUS, OH, 43240

Vice President

Name Role Address
BARRELL DAVID S Vice President 500 CHRISTINA RD. DE3-1560, NEWARK, DE, 19713
SHORES PATRICIA L Vice President 300 CHRISTINA RD. DE3-1560, NEWARK, DE, 19713

SIGN

Name Role Address
DROZEK FRANK J SIGN 10 SOUTH DEARSON TLI-0308, CHICAGO, IL, 60603

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-01-09 No data No data
CHANGE OF MAILING ADDRESS 2009-01-09 500 STANTON CHRISTINA RD, OPS 1-2ND FLOOR, NEWARK, DE 19713 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-17 500 STANTON CHRISTINA RD, OPS 1-2ND FLOOR, NEWARK, DE 19713 No data
NAME CHANGE AMENDMENT 2005-06-06 JPMORGAN INSURANCE AGENCY, INC. No data
REINSTATEMENT 2005-06-02 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Withdrawal 2009-01-09
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-05-18
ANNUAL REPORT 2006-04-26
Name Change 2005-06-06
REINSTATEMENT 2005-06-02
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-02-01
Foreign Profit 2000-01-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State