| Name: | JPMORGAN MERGER SUBSIDARY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1983 (41 years ago) |
| Entity Number: | 841642 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LEGAL DEPARTMENT, 1 CHASE MANHATTAN PLZ 20TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O JP MORGAN CHASE BANK, 270 PARK AVE, 35TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CONRAD KOZAK | Chief Executive Officer | 1 CHASE MANHATTAN PLAZA, 16TH FL, NEW YORK, NY, United States, 10081 |
| Name | Role | Address |
|---|---|---|
| THE CHASE MANHATTAN BANK | DOS Process Agent | C/O LEGAL DEPARTMENT, 1 CHASE MANHATTAN PLZ 20TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-11 | 2005-08-17 | Name | JPM MERGER SUB INC. |
| 2000-04-03 | 2004-06-18 | Address | C/O ROBERT C CARROLL, 270 PARK AVE 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-04-03 | 2004-06-18 | Address | C/O ROBERT C CARROLL, 270 PARK AVE 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-04-26 | 2005-08-11 | Name | CHASE BANKRUPTCY INFORMATION SYSTEMS, INC. |
| 1993-11-23 | 2000-04-03 | Address | 55 WATER STREET, ROOM 503, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| 1993-11-23 | 2000-04-03 | Address | 55 WATER STREET, ROOM 503, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 1993-11-23 | 2000-04-03 | Address | 55 WATER STREET, ROOM 503, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office) |
| 1983-11-29 | 1993-11-23 | Address | 270 PARK AVE., 40TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-11-29 | 1999-04-26 | Name | MH FINANCIAL MANAGEMENT SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050817000074 | 2005-08-17 | CERTIFICATE OF AMENDMENT | 2005-08-17 |
| 050811000864 | 2005-08-11 | CERTIFICATE OF AMENDMENT | 2005-08-11 |
| 040618002760 | 2004-06-18 | BIENNIAL STATEMENT | 2003-11-01 |
| 020211002019 | 2002-02-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 000403002522 | 2000-04-03 | BIENNIAL STATEMENT | 1999-11-01 |
| 990426000579 | 1999-04-26 | CERTIFICATE OF AMENDMENT | 1999-04-26 |
| 931123002147 | 1993-11-23 | BIENNIAL STATEMENT | 1993-11-01 |
| B043885-5 | 1983-11-29 | APPLICATION OF AUTHORITY | 1983-11-29 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
