| Entity Name: | JPMC HERITAGE PARENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Dec 2010 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Oct 2016 (8 years ago) |
| Document Number: | M10000005360 |
| FEI/EIN Number | 27-3449378 |
| Address: | 277 Park Avenue, New York, NY, 10172, US |
| Mail Address: | 277 Park Avenue, New York, NY, 10172, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Gomez-Acebo Ana Capella | Manager | 277 Park Avenue, New York, NY, 10172 |
| Bessey Brian A | Manager | 277 Park Avenue, New York, NY, 10172 |
| Kipfer Drew Stephen | Manager | 277 Park Avenue, New York, NY, 10172 |
| Nourie Marie A | Manager | 277 Park Avenue, New York, NY, 10172 |
| Kellogg Timothy W | Manager | 277 Park Avenue, New York, NY, 10172 |
| Name | Role | Address |
|---|---|---|
| Daneri Andrea Belen | Vice President | 277 Park Avenue, New York, NY, 10172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 277 Park Avenue, New York, NY 10172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 277 Park Avenue, New York, NY 10172 | No data |
| LC NAME CHANGE | 2016-10-26 | JPMC HERITAGE PARENT LLC | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2016-08-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-14 |
| LC Name Change | 2016-10-26 |
| Reinstatement | 2016-08-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
