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  5. JPMORGAN CHASE & CO.

JPMORGAN CHASE & CO.

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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:
2025-05-13

Contact Information

POC:
ROLA TSENG-PAPPALARDO

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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3000.00
Base And Exercised Options Value:
3000.00
Base And All Options Value:
3000.00
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-3232.50
Base And Exercised Options Value:
-3232.50
Base And All Options Value:
-3232.50
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2500.00
Base And Exercised Options Value:
2500.00
Base And All Options Value:
2500.00
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
CFPB Link:
View complaint on CFPB website
Date:
2025-01-23
Issue:
Confusing or misleading advertising or marketing
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2025-01-22
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2025-01-22
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2025-01-21
Issue:
Trouble using your card
Product:
Credit card
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
86531712
Mark:
CONSUMER MOBILE DEVICE INSIGHT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONSUMER MOBILE DEVICE INSIGHT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business monitoring and consulting services, namely, tracking mobile devices and applications to provide strategy, insight, marketing, sales, operation, product design, particularly specializing in the use of analytic and statistic models for the understanding and predicting of consumers, businesses...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86386784
Mark:
PRECISION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRECISION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial investment services in the fields of exchange-traded funds and private funds
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86224276
Mark:
WOMEN'S BUSINESS SYMPOSIA - BROUGHT TO YOU BY CHASE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-03-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WOMEN'S BUSINESS SYMPOSIA - BROUGHT TO YOU BY CHASE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Arranging and conducting special events for business purposes concerning women-owned businesses; organizing business networking events in the field of women-owned businesses; arranging and conducting marketing promotional events for women-owned businesses; arranging and conducting special events for...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86140869
Mark:
CHASE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-12-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CHASE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Printed matter, namely, promotional material in the fields of banking and financial services
First Use:
2005-03-01
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
86108358
Mark:
JPMORGAN SIGNATURE SERIES
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-11-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JPMORGAN SIGNATURE SERIES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial sponsorship of art exhibitions, cultural initiatives and art education programs
International Classes:
036 - Primary Class
Class Status:
Active
For:
Promotional sponsorship of art exhibitions, cultural initiatives and art education programs
International Classes:
035 - Primary Class
Class Status:
Active

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:
2025-03-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SETH STERN,
Party Role:
Plaintiff
Party Name:
JPMORGAN CHASE & CO.
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

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

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

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Related by address

28 Liberty street, New York, NY, United States, 10005

AECOM C&E, INC. AUMNI, INC. BEAR STEARNS ASSET BACKED SECURITIES I LLC BLACKSTONE REAL ESTATE INCOME ADVISORS L.L.C. BLACKSTONE TACTICAL OPPORTUNITIES ASSOCIATES L.L.C. BSAM CAPITAL CORP. BUFFALO RBE, INC. CCEP, LLC CHASE NEW MARKETS CORPORATION CHEMICAL OVERSEAS HOLDINGS, INC.

383 Madison Avenue, New York, NY, United States, 10179

BEAR STEARNS ASSET BACKED SECURITIES, INC. BSAM CAPITAL CORP. BSAM PRIVATE EQUITY SOLUTIONS, INC. CHEMICAL INVESTMENTS, INC. CHEMICAL VENTURE CAPITAL CORPORATION ECAST SETTLEMENT CORPORATION J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. J.P. MORGAN COMMERCIAL MORTGAGE INVESTMENT CORP. J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC. J.P. MORGAN INSTITUTIONAL INVESTMENTS INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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