| Name: | JPMC HERITAGE PARENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (14 years ago) |
| Entity Number: | 4027983 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JPMC HERITAGE PARENT LLC | DOS Process Agent | 28 Liberty street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-08 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000434 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221208000584 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060260 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-56053 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56054 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203008332 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161130002037 | 2016-11-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 161027000141 | 2016-10-27 | CERTIFICATE OF AMENDMENT | 2016-10-27 |
| 101208000268 | 2010-12-08 | APPLICATION OF AUTHORITY | 2010-12-08 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
