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J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC.

Headquarter

Company Details

Name: J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1965 (59 years ago)
Date of dissolution: 24 Feb 2023
Entity Number: 189274
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1111 POLARIS PARKWAY, COLUMBUS, OH, United States, 43240
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., MINNESOTA f318a13a-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., KENTUCKY 0410535 KENTUCKY
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., FLORIDA 856924 FLORIDA
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., RHODE ISLAND 000088040 RHODE ISLAND
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., CONNECTICUT 0199475 CONNECTICUT
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., IDAHO 359903 IDAHO
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., IDAHO 594834 IDAHO
Headquarter of J.P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., ILLINOIS CORP_49689586 ILLINOIS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVEN A BUFFERD Chief Executive Officer 1111 POLARIS PARKWAY, COLUMBUS, OH, United States, 43240

History

Start date End date Type Value
2023-02-24 2023-02-24 Address 1111 POLARIS PARKWAY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2019-07-08 2023-02-24 Address 1111 POLARIS PARKWAY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2019-07-08 2023-02-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-06 2019-07-08 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2017-07-06 2019-07-08 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-07-20 2017-07-06 Address 300 S RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-08-08 2015-07-20 Address 300 S RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-07-28 2013-08-08 Address 300 S RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230224001724 2023-02-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-24
210714001366 2021-07-14 BIENNIAL STATEMENT 2021-07-14
190708060161 2019-07-08 BIENNIAL STATEMENT 2019-07-01
SR-2489 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2488 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170706006733 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150720002052 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130808002197 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110728003165 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090709002627 2009-07-09 BIENNIAL STATEMENT 2009-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State