Home Page
Counties
New York
10005
JPM CAPITAL CORPORATION

JPM CAPITAL CORPORATION

Company Details

Name:	JPM CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2012 (12 years ago)
Entity Number:	4309396
ZIP code:	10005
County:	New York
Address:	28 Liberty street, New York, NY, United States, 10005
Principal Address:	10 South Dearborn, IL1-0502, Chicago, IL, United States, 60603

Agent

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

Chief Executive Officer

Name	Role	Address
YALE C HENDERSON	Chief Executive Officer	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, United States, 60603

DOS Process Agent

Name	Role	Address
JPM CAPITAL CORPORATION	DOS Process Agent	28 Liberty street, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-05-29	Address	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-10-09	Address	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-10-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-29	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-28	2024-05-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-28	2022-12-28	Address	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-05-29	Address	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-05-29	Address	10 south dearborn, il10502, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2020-10-01	2022-12-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2020-10-01	2022-12-28	Address	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-03	2020-10-01	Address	10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2018-10-03	2020-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-03	2018-10-03	Address	10 SOUTH DEARBORN STREET, FLOOR 12, CHICAGO, IL, 60603, 2300, USA (Type of address: Principal Executive Office)
2017-02-03	2018-10-03	Address	10 SOUTH DEARBORN STREET, FLOOR 12, CHICAGO, IL, 60603, 2300, USA (Type of address: Chief Executive Officer)
2012-10-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-17	2018-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241009001337	2024-10-09	BIENNIAL STATEMENT	2024-10-09
240529004401	2024-05-29	CERTIFICATE OF CHANGE BY ENTITY	2024-05-29
221228001966	2022-12-28	CERTIFICATE OF MERGER	2023-01-01
221003001765	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201001062404	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-61850	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181003007384	2018-10-03	BIENNIAL STATEMENT	2018-10-01
170203006313	2017-02-03	BIENNIAL STATEMENT	2016-10-01
170201000293	2017-02-01	ERRONEOUS ENTRY	2017-02-01
DP-2251304	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
121017000626	2012-10-17	APPLICATION OF AUTHORITY	2012-10-17

Date of last update: 29 Dec 2024

Sources: New York Secretary of State