Entity Name: | J.P. MORGAN CLEARING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Apr 1991 (34 years ago) |
Date of dissolution: | 07 Oct 2016 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Oct 2016 (8 years ago) |
Document Number: | P33564 |
FEI/EIN Number | 13-3604093 |
Address: | THREE METROTECH CENTER, BROOKLYN, NY 11245 |
Mail Address: | C/O JPMORGAN CHASE & CO., 4 CHASE METROTECH, FL 22*OFFICE OF THE SEC, BROOKLYN, NY 11245 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Heitsenrether, Teresa A | President | THREE METROTECH CENTER, BROOKLYN, NY 11245 |
Name | Role | Address |
---|---|---|
Heitsenrether, Teresa A | Director | THREE METROTECH CENTER, BROOKLYN, NY 11245 |
Bernstein, Jeffrey C. | Director | Three MetroTech Center, Brooklyn, NY 11245 |
Boardman, Michael C. | Director | Three MetroTech Center, Brooklyn, NY 11245 |
Kirby, Patrick C. | Director | Three MetroTech Center, Brooklyn, NY 11245 |
Mc Kenna, John J | Director | Three MetroTech Center, Brooklyn, NY 11245 |
Minikes, Michael C. | Director | Three MetroTech Center, Brooklyn, NY 11245 |
Triarsi, Joseph J. | Director | Three MetroTech Center, Brooklyn, NY 11245 |
Name | Role | Address |
---|---|---|
Lipman, Jeffrey | Secretary | THREE METROTECH CENTER, BROOKLYN, NY 11245 |
Name | Role | Address |
---|---|---|
Meade, Colleen A. | Assistant Secretary | 4 New York Plaza, New York, NY 10004 |
Name | Role | Address |
---|---|---|
Dempsey, Patrick | Treasurer | THREE METROTECH CENTER, BROOKLYN, NY 11245 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-10-07 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-10-07 | THREE METROTECH CENTER, BROOKLYN, NY 11245 | No data |
REGISTERED AGENT CHANGED | 2016-10-07 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | THREE METROTECH CENTER, BROOKLYN, NY 11245 | No data |
NAME CHANGE AMENDMENT | 2008-10-08 | J.P. MORGAN CLEARING CORP. | No data |
Name | Date |
---|---|
Withdrawal | 2016-10-07 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-04-04 |
ANNUAL REPORT | 2012-04-05 |
ANNUAL REPORT | 2011-03-25 |
ANNUAL REPORT | 2010-04-05 |
ANNUAL REPORT | 2009-04-21 |
Name Change | 2008-10-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State