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J.P. MORGAN CLEARING CORP.

Company Details

Name: J.P. MORGAN CLEARING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1991 (34 years ago)
Date of dissolution: 07 Oct 2016
Entity Number: 1538337
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: THREE METROTECH CENTER, BROOKLYN, NY, United States, 11245
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TERESA A HEITSENRETHER Chief Executive Officer THREE METROTECH CENTER, BROOKLYN, NY, United States, 11245

Agent

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

History

Start date End date Type Value
2013-04-01 2015-04-03 Address THREE METROTECH CENTER, BROOKLYN, NY, 11245, USA (Type of address: Chief Executive Officer)
2011-04-18 2015-04-03 Address ONE METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2011-04-18 2013-04-01 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2011-04-18 2019-01-28 Address 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-30 2011-04-18 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-30 2011-04-18 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2003-04-30 2011-04-18 Address ONE METROTECH CTR N., BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1999-10-12 2003-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-25 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18915 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161007000081 2016-10-07 CERTIFICATE OF TERMINATION 2016-10-07
150403006836 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130401006362 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110418002102 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090320002036 2009-03-20 BIENNIAL STATEMENT 2009-04-01
081008000702 2008-10-08 CERTIFICATE OF AMENDMENT 2008-10-08
070427002417 2007-04-27 BIENNIAL STATEMENT 2007-04-01
050428002768 2005-04-28 BIENNIAL STATEMENT 2005-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State