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J.P. MORGAN CHASE REALTY CORPORATION

Company Details

Name: J.P. MORGAN CHASE REALTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1989 (35 years ago)
Entity Number: 1387951
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 237 Park Avenue, 12th Floor, New York, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID JOSEPH ARENA Chief Executive Officer 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-05-29 2024-05-29 Address 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-05-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01 2024-05-29 Address 237 Park Avenue, 12th Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2023-09-01 2024-05-29 Address 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-09-01 Address 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-06 2019-09-04 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240529001448 2024-05-28 CERTIFICATE OF CHANGE BY ENTITY 2024-05-28
230901002077 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210903002415 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190904061771 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-17967 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17968 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906006849 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150914006172 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130919002035 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110825002135 2011-08-25 BIENNIAL STATEMENT 2011-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State