| Name: | J. P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Jan 1996 (29 years ago) |
| Authority Date: | 17 Jan 1996 (29 years ago) |
| Last Annual Report: | 26 May 2017 (8 years ago) |
| Branch of: | J. P. MORGAN ELECTRONIC FINANCIAL SERVICES, INC., NEW YORK (Company Number 189274) |
| Organization Number: | 0410535 |
| Principal Office: | 10 S. DEARBORN, 6TH FLR., CHICAGO, IL 60603 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Steven A Bufferd | President |
| Name | Role |
|---|---|
| Amee Kantesaria | Secretary |
| Name | Role |
|---|---|
| Robert J Mcclorey | Treasurer |
| Name | Role |
|---|---|
| John R Simeone | Director |
| Joe William Hussey | Director |
| Steven A Bufferd | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC46 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 8430 West Bryn Mawr AvenueChicago , IL 60631 |
| Department of Financial Institutions | 48 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 8430 West Bryn Mawr AvenueChicago , IL 60631 |
| Name | Action |
|---|---|
| CITICORP ELECTRONIC FINANCIAL SERVICES, INC. | Old Name |
| CITICORP SERVICES INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WORLDLINK PAYMENT SERVICES | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-01-25 |
| Annual Report | 2017-05-26 |
| Annual Report | 2016-05-06 |
| Annual Report | 2015-03-26 |
| Annual Report | 2014-04-30 |
| Annual Report | 2013-03-12 |
| Annual Report | 2012-03-02 |
| Annual Report | 2011-04-04 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2010-04-15 |
Sources: Kentucky Secretary of State
