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JPMORGAN CHASE & CO.

Company Details

Name: JPMORGAN CHASE & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1969 (56 years ago)
Entity Number: 271359
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty street, New York, NY, United States, 10005
Principal Address: 383 Madison Avenue, New York, NY, United States, 10179

Chief Executive Officer

Name Role Address
JAMES DIMON Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

Agent

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

DOS Process Agent

Name Role Address
JPMORGAN CHASE & CO. DOS Process Agent 28 Liberty street, New York, NY, United States, 10005

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6RN87
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-28

Contact Information

POC:
ROLA TSENG-PAPPALARDO
Phone:
+1 212-552-2455
Fax:
+1 212-552-2803

Licenses

Number Type Date End date
46000050709 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-12-13 2025-12-12

History

Start date End date Type Value
2025-04-25 2025-04-25 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-04-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2025-01-02 2025-01-02 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-04-25 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-04-25 Address 28 Liberty street, New York, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250425003667 2025-04-25 CERTIFICATE OF CHANGE BY ENTITY 2025-04-25
250102001416 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240607000777 2024-06-06 CERTIFICATE OF CHANGE BY ENTITY 2024-06-06
230103000569 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210120060092 2021-01-20 BIENNIAL STATEMENT 2021-01-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJJ14P01CRM0056
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-09-20
Description:
MODIFICATION IGF::OT::IGF
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING
Procurement Instrument Identifier:
DJD14L7P0009
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-07-02
Description:
109314P POLYPROPYLENE 3"W X 2"H WHITE 1510 LABELS PER ROLL 5" OD 1" CORE, CUSTOME COLOR: YELLOW; POLYPROPR 4
Naics Code:
453210: OFFICE SUPPLIES AND STATIONERY STORES
Product Or Service Code:
7510: OFFICE SUPPLIES
Procurement Instrument Identifier:
DJJ14P01CRM0151
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-05-07
Description:
JP MORGAN CHASE BANK RECORD SERVICES. IGF::OT::IGF
Naics Code:
523920: PORTFOLIO MANAGEMENT
Product Or Service Code:
R713: SUPPORT- MANAGEMENT: BANKNOTE PRINTING

USAspending Awards / Financial Assistance

Date:
2012-11-16
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: OIL AND GAS FIELD SERVICES - NEC
Obligated Amount:
0.00
Face Value Of Loan:
5400000.00
Total Face Value Of Loan:
5400000.00
Date:
2012-04-24
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: OIL AND GAS FIELD SERVICES - NEC
Obligated Amount:
0.00
Face Value Of Loan:
5400000.00
Total Face Value Of Loan:
5400000.00
Date:
2012-02-10
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMMERCIAL PRINTING - NEC
Obligated Amount:
0.00
Face Value Of Loan:
1350000.00
Total Face Value Of Loan:
1350000.00
Date:
2011-10-13
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMMERCIAL PRINTING - NEC
Obligated Amount:
0.00
Face Value Of Loan:
1350000.00
Total Face Value Of Loan:
1350000.00
Date:
2011-09-15
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: ELECTRICAL APPARATUS AND EQUIPMENT - WIRING SUPPLIE
Obligated Amount:
0.00
Face Value Of Loan:
4500000.00
Total Face Value Of Loan:
4500000.00

CFPB Complaint

Date:
2025-01-28
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-23
Issue:
Confusing or misleading advertising or marketing
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-22
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-22
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
Date:
2025-01-21
Issue:
Trouble using your card
Product:
Credit card
Company Response:
Closed with explanation

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-08-10
Type:
Referral
Address:
104-17 QUEENS BLVD, FOREST HILLS, NY, 11375
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2024-12-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
JPMORGAN CHASE & CO.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
JPMORGAN CHASE & CO.
Party Role:
Defendant
Party Name:
ABBAS
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-12-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MCNAMARA
Party Role:
Plaintiff
Party Name:
JPMORGAN CHASE & CO.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State