Company Information for JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
1111 POLARIS PARKWAY, COLUMBUS, OHIO 43240, UNITED STATES,
|
Company Registration Number
FC004891
Other company type
Active |
Company Name | |
---|---|
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | |
Legal Registered Office | |
1111 POLARIS PARKWAY COLUMBUS OHIO 43240 UNITED STATES | |
Company Number | FC004891 | |
---|---|---|
Company ID Number | FC004891 | |
Date formed | 1993-01-01 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 13:09:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 2007-01-31 | |
JPMorgan Chase Bank, National Association | 4701 COX RD STE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 2018-12-07 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | Company formed on the 1978-07-14 | |||
JPMorgan Chase Bank, National Association | 4 New York Plaza 8th Fl New York, NY 10004 | Active | Company formed on the 2021-03-11 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, TOKYO BRANCH | Singapore | Active | Company formed on the 2008-10-09 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2009-04-24 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2011-08-24 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | Singapore | Active | Company formed on the 2019-05-22 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ACTING THROUGH ITS JAKARTA BRANCH | Singapore | Active | Company formed on the 2021-04-21 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ACTING THROUGH ITS JAKARTA BRANCH | Singapore | Active | Company formed on the 2021-04-21 | |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | 1111 POLARIS PARKWAY COLUMBUS DELAWARE OH 43240 | Active | Company formed on the 2024-03-05 |
Officer | Role | Date Appointed |
---|---|---|
MOLLY CARPENTER |
||
LINDA BETH BAMMANN |
||
JAMES AARON BELL |
||
STEPHEN BARNETT BURKE |
||
TODD ANTHONY COMBS |
||
JAMES SCHINE CROWN |
||
JAMES DIMON |
||
TIMOTHY PATRICK FLYNN |
||
LABAN PHELPS JACKSON |
||
MICHAEL ALLEN NEAL |
||
LEE ROY RAYMOND |
||
WILLIAM CONRAD WELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRANDALL CLOSE BOWLES |
Director | ||
ANTHONY JAMES HORAN |
Company Secretary | ||
FRANK JOHN BISIGNANO |
Director | ||
DOUGLAS LEE BRAUNSTEIN |
Director | ||
STEVEN DAVIS BLACK |
Director | ||
MICHAEL JAMES CAVANAGH |
Director | ||
DAVID ALAN COULTER |
Director | ||
LAWRENCE ARTHUR BOSSIDY |
Director | ||
HANS WALTER BECHERER |
Director | ||
FRANK ANTHONY BENNACK |
Director | ||
JOHN B WYNNE |
Company Secretary | ||
HANS WALTER BECHERER |
Director | ||
SUSAN VAIL BERRESFORD |
Director | ||
MITCHELL ANTONY BURNS |
Director | ||
JOHN BENEDICT WYNNE |
Company Secretary | ||
MICHEL C. BERGERAC |
Director | ||
RANDOLPH W. BROMERY |
Director | ||
HULBERT STRATTEN ALDRICH |
Director | ||
JAMES BYERS BLACK |
Director | ||
KENNETH EUGENE BLACK |
Director | ||
ROBERT J CALLANDER |
Director | ||
CASON JEWELL CALLAWAY |
Director | ||
RAY FLEMISTER COPPEDGE JR |
Director |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Mark Alan Weinberger on 2024-01-16 | ||
Error | ||
Overseas company. Termination of director. James Schine Crown on 2023-06-25 | ||
Overseas company appointment. Alicia Boler Davis on 2023-03-20 | ||
Error | ||
Overseas company. Change of director.Stephen Barnett Burke on 2022-10-11 | ||
Overseas company. Change of director.Stephen Barnett Burke on 2022-10-11 | ||
OSCC01 | ALTN CONSTITUTIONAL DOC 16/01/2018 | |
OSAP07 | TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 23/01/2017 HARSH NAYAN TRIVEDI -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSAP07 | TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 23/01/2017 SARAH ELIZABETH LONG -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSTM03 | TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 23/01/2018 DAVID ALAN THOMPSON | |
OSAP07 | TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 23/01/2017 REBECCA KATHERINE SMITH -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
OSAP01 | DIRECTOR APPOINTED TODD ANTHONY COMBS | |
OSAP07 | TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 03/08/2016 DAVID ALAN THOMPSON -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSTM03 | TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 03/08/2016 MARY FRANCES VANCE | |
OSTM03 | TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 03/08/2016 SCOTT ALFRED LINSLEY | |
OSTM03 | TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO REPRESENT TERMINATED 03/08/2016 MARY FRANCES VANCE | |
OSTM03 | TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO REPRESENT TERMINATED 03/08/2016 SCOTT ALFRED LINSLEY | |
OSAP01 | DIRECTOR APPOINTED CRANDALL CLOSE BOWLES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAKE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ZAMES | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HORAN | |
OSAP03 | SECRETARY APPOINTED MOLLY CARPENTER | |
OSAP01 | DIRECTOR APPOINTED LINDA BETH BAMMANN | |
OSAP01 | DIRECTOR APPOINTED JAMES AARON BELL | |
OSAP01 | DIRECTOR APPOINTED STEPHEN BARNETT BURKE | |
OSAP01 | DIRECTOR APPOINTED JAMES DIMON | |
OSAP01 | DIRECTOR APPOINTED TIMOTHY PATRICK FLYNN | |
OSAP01 | DIRECTOR APPOINTED MICHAEL ALLEN NEAL | |
OSAP01 | DIRECTOR APPOINTED LEE ROY RAYMOND | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 19/04/2016 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 19/04/2016 | |
OSAP07 | TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 27/04/2015 SCOTT ALFRED LINSLEY -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSAP07 | TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 27/04/2015 MARY FRANCES VANCE -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSAP05 | TRANSACTION OSAP05- BR000746 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2015 SCOTT ALFRED LINSLEY -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSAP05 | TRANSACTION OSAP05- BR000746 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2015 MARY FRANCES VANCE -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
OSTM03 | TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO REPRESENT TERMINATED 03/01/2014 IAN ROBERT LYALL | |
OSTM03 | TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 03/01/2014 IAN ROBERT LYALL | |
OSAP01 | DIRECTOR APPOINTED MATTHEW ETHAN ZAMES | |
OSAP01 | DIRECTOR APPOINTED WILLIAM CONRAD WELDON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIMON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BISIGNANO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
OSAP01 | DIRECTOR APPOINTED MARIANNE LAKE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUNSTEIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ZUBROW | |
OSCH07 | TRANSACTION OSCH07- BR000746 PERSON AUTHORISED TO REPRESENT PARTIC 05/07/2012 YENG YENG MAXWELL -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSCH07 | TRANSACTION OSCH07- BR000746 PERSON AUTHORISED TO REPRESENT PARTIC 05/07/2012 IAN ROBERT LYALL -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | |
OSCH01 | BR000746 ADDRESS CHANGE 06/07/12 125 LONDON WALL, LONDON, , EC2Y 5AJ | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEE ZUBROW / 12/06/2012 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HORAN / 23/05/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LABAN PHELPS JACKSON / 23/05/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIMON / 23/05/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCHINE CROWN / 23/05/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN BISIGNANO / 23/05/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE BRAUNSTEIN / 23/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LABAN PHELPS JACKSON / 28/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | |
OSAP01 | DIRECTOR APPOINTED LABAN PHELPS JACKSON | |
OSAP01 | DIRECTOR APPOINTED JAMES SCHINE CROWN | |
OSAP01 | DIRECTOR APPOINTED BARRY LEE ZUBROW | |
OSAP01 | DIRECTOR APPOINTED DOUGLAS LEE BRAUNSTEIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAVANAGH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHARF | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
BR2 | ALTN CONSTITUTIONAL DOC 30/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR APPOINTED 01/12/06 BISIGNANO FRANK JOHN SERVICE ADDRESS 125 LONDON WALL LONDON | |
BR4 | DIR APPOINTED 01/12/06 STALEY JAMES EDWARD SERVICE ADDRESS 125 LONDON WALL LONDON | |
Foreign entity. Overseas branch registration: BR000746 registered |
Government Organisation Enforcement ID Date Fine GBP £ Description Financial Conduct Authrority
2013-09-18
£ 137,610,000
For serious failings relating to its Chief Investment Office "London Whale" trades.
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US86075518 | OS MANAGEMENT, INC. | FLORIDA | SECURITY INTEREST | |||
USPTO | US85934852 | OS MANAGEMENT, INC. | FLORIDA | SECURITY INTEREST | |||
USPTO | US75170559 | 2095131 | COLT DEFENSE LLC | DELAWARE | CORRECTIVE ASSIGNMENT TO CORRECT THE NATURE OF CONVEYANCE PREVIOUSLY RECORDED ON REEL 002757 FRAME 0313. ASSIGNOR(S) HEREBY CONFIRMS THE NATURE OF THIS CONVEYANCE SHOULD READ AS "SECURITY AGREEMENT". | ||
USPTO | US74600587 | 2003594 | COLT DEFENSE LLC | DELAWARE | CORRECTIVE ASSIGNMENT TO CORRECT THE NATURE OF CONVEYANCE PREVIOUSLY RECORDED ON REEL 002757 FRAME 0313. ASSIGNOR(S) HEREBY CONFIRMS THE NATURE OF THIS CONVEYANCE SHOULD READ AS "SECURITY AGREEMENT". | ||
USPTO | US74072949 | 1648788 | COLT DEFENSE LLC | DELAWARE | CORRECTIVE ASSIGNMENT TO CORRECT THE NATURE OF CONVEYANCE PREVIOUSLY RECORDED ON REEL 002757 FRAME 0313. ASSIGNOR(S) HEREBY CONFIRMS THE NATURE OF THIS CONVEYANCE SHOULD READ AS "SECURITY AGREEMENT". | ||
USPTO | US72253092 | 825581 | COLT DEFENSE LLC | DELAWARE | CORRECTIVE ASSIGNMENT TO CORRECT THE NATURE OF CONVEYANCE PREVIOUSLY RECORDED ON REEL 002757 FRAME 0313. ASSIGNOR(S) HEREBY CONFIRMS THE NATURE OF THIS CONVEYANCE SHOULD READ AS "SECURITY AGREEMENT". | ||
USPTO | US72253091 | 827453 | COLT DEFENSE LLC | DELAWARE | CORRECTIVE ASSIGNMENT TO CORRECT THE NATURE OF CONVEYANCE PREVIOUSLY RECORDED ON REEL 002757 FRAME 0313. ASSIGNOR(S) HEREBY CONFIRMS THE NATURE OF THIS CONVEYANCE SHOULD READ AS "SECURITY AGREEMENT". | ||
USPTO | US72261009 | 830862 | COLT DEFENSE LLC | DELAWARE | CORRECTIVE ASSIGNMENT TO CORRECT THE NATURE OF CONVEYANCE PREVIOUSLY RECORDED ON REEL 002757 FRAME 0313. ASSIGNOR(S) HEREBY CONFIRMS THE NATURE OF THIS CONVEYANCE SHOULD READ AS "SECURITY AGREEMENT". | ||
USPTO | US74154144 | 1762295 | THE STATE CHEMICAL MANUFACTURING COMPANY | OHIO | CHANGE OF NAME | ||
USPTO | US73661216 | 1486658 | THE STATE CHEMICAL MANUFACTURING COMPANY | OHIO | CHANGE OF NAME | ||
USPTO | US75025628 | 2434436 | THE STATE CHEMICAL MANUFACTURING COMPANY | OHIO | CHANGE OF NAME |
Type of Charge Owed | Quantity |
---|---|
9 | |
DEED OF CHARGE | 3 |
DEED OF DEBENTURE | 1 |
A DEED OF CHARGE | 1 |
RENT DEPOSIT DEED | 1 |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | 1 |
CHARGE OVER SHARES | 1 |
We have found 17 mortgage charges which are owed to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
The top companies supplying to UK government with the same SIC code (None Supplied) as JPMORGAN CHASE BANK, NATIONAL ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |