| Entity Name: | J. P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 14 Jul 1970 |
| Branch of: | J. P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., NEW YORK (Company Number 189274) |
| Company Number: | CORP_49689586 |
| File Number: | 49689586 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Aug 2019 |
| Address | 300 S RIVERSIDE PLZ 18TH, CHICAGO, IL, 60606 |
| Place of Formation: | NEW YORK |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL UNGER | Treasurer | 209689 |
| Name and Address | Role | Account Number |
|---|---|---|
| EDWARD KOSLOW | Other | 209689 |
| PAUL SIMPSON | Other | 209689 |
| RICK A MCKINNEY | Other | 209689 |
| JAMES SANECKI | Other | 209689 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD GOTTLEIB | Asst. secretary | 209689 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRIAN CLAIRE | Vice president | 209689 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK MACKENZIE | President | 209689 |
| STEVEN A BUFFERD, 1111 POLARIS PKWY COLUMBUS OH 43240 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN M GUZZI | Secretary | 209689 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1621253 | Cancelled | 1010 | Limited Business License | No data | 2014-09-15 | 2014-09-16 | 2016-09-15 |
| BUSINESS LICENSE | 1120112 | Cancelled | 1010 | Limited Business License | No data | 2005-08-15 | 2005-08-16 | 2006-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WORLDLINK PAYMENT SERVICES | No data | 1995-12-28 | 2000-07-21 | Expired | No data |
| Name | Change Date |
|---|---|
| CITICORP ELECTRONIC FINANCIAL SERVICES, INC. | 2004-09-15 |
| CITICORP SERVICES INC. | 2001-04-05 |
| CITICORP SERVICES, INCORPORATED | 1990-07-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000 | 20000000 | 1 |
Date of last update: 16 Jan 2025
