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Home > USA > Texas State Companies > J.P. MORGAN SECURITIES LLC
Company Information for

J.P. MORGAN SECURITIES LLC

1111 POLARIS PKWY # OH1-1086, COLUMBUS, OH, 43240,
Company Registration Number
USTX0801318964
FOREIGN LIMITED LIABILITY COMPANY
Active

Company Overview

About J.p. Morgan Securities Llc
J.P. MORGAN SECURITIES LLC was founded on 2010-09-15 and has its registered office in Columbus. The organisation's status is listed as "Active". J.p. Morgan Securities Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
J.P. MORGAN SECURITIES LLC
 
Legal Registered Office / Registered Agent
1111 POLARIS PKWY # OH1-1086
COLUMBUS
OH
43240
 
Filing Information
Company Number USTX0801318964
Texas SoS ID# 0801318964
Date formed 2010-09-15
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-02-08 10:39:48
Primary Source:Texas Secretary of State
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Companies with same name J.P. MORGAN SECURITIES LLC
The following companies were found which have the same name as J.P. MORGAN SECURITIES LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.P. MORGAN SECURITIES PLC 25 BANK STREET CANARY WHARF LONDON E14 5JP Active Company formed on the 1992-04-30
J.P. MORGAN SECURITIES (C.I.) LIMITED Forum 4 Grenville Street St Helier Jersey JE2 4UF Dissolved Company formed on the 1986-04-23
J.P. MORGAN SECURITIES LLC Prince Edward Island Unknown Company formed on the 2010-11-08
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED J.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz - East Mumbai Maharashtra 400098 ACTIVE Company formed on the 1998-07-27
J.P. MORGAN SECURITIES AUSTRALIA LIMITED NSW 2000 Active Company formed on the 1987-02-27
J.P. MORGAN SECURITIES ASIA PRIVATE LIMITED ROBINSON ROAD Singapore 068912 Active Company formed on the 2008-09-09
J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED ROBINSON ROAD Singapore 068912 Active Company formed on the 2008-09-10
J.P. MORGAN SECURITIES HOLDINGS (HONG KONG) LIMITED Active Company formed on the 2000-03-03
J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED Active Company formed on the 1971-12-08
J.P. MORGAN SECURITIES (FAR EAST) LIMITED Active Company formed on the 1973-08-29
J.P. MORGAN SECURITIES INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 2008-10-09
J.P. MORGAN SECURITIES INC. 270 PARK AVE NEW YORK NY 10017-2014 Withdrawn Company formed on the 1992-03-25
J.P. MORGAN SECURITIES HOLDINGS (BERMUDA) LIMITED Active Company formed on the 1998-10-16
J.P. Morgan Securities Inc. 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 CONVERTED ADM Company formed on the 1990-05-08
J.P. MORGAN SECURITIES HOLDINGS (BERMUDA) LIMITED Singapore Active Company formed on the 2008-12-16
J.P. MORGAN SECURITIES LLC Singapore Active Company formed on the 2011-11-30
J.P. MORGAN SECURITIES PLC Singapore Active Company formed on the 2015-09-29
J.P. MORGAN SECURITIES LLC Singapore Active Company formed on the 2018-03-21
J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED Singapore Active Company formed on the 2018-03-21
J.P. MORGAN SECURITIES AUSTRALIA LIMITED Singapore Active Company formed on the 2018-03-21
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-08Change of company status detected from Forfeited to Active
2022-06-24Texas Department of State. Status changed to Forfeited Franchise Tax
2022-03-10Change of company status detected from Active to Forfeited
2010-09-15Texas Comptroller Franchise Tax Registration. Tax payer ID: 32042647597
2010-09-15Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN SECURITIES LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN SECURITIES LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2022-07-25 to 2022-09-14 4:22-cv-02459 Jennings et al v. J.P. Morgan Securities, LLC et al
2022-09-14Order on Motion to Dismiss (court notes)
2022-09-12Dismiss (court notes)
2022-09-12Dismiss (court notes)
2022-09-10Remand (court notes)
2022-08-25Order on Motion for Miscellaneous Relief (court notes)
2022-08-12Extension of Time (court notes)
2022-07-28Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2022-07-28Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2022-07-25Notice of Removal (court notes)
Eastern District of TEXAS 2024-08-28 to 2024-09-04 6:24-cv-00309 J.P. Morgan Securities LLC v. Rossow
2024-09-04Order Staying Case (court notes)
2024-09-04~Util - Terminate Motions (court notes)
2024-09-04Order (court notes)
2024-09-03Miscellaneous Relief (court notes)
2024-08-29Notice of Attorney Appearance (court notes)
2024-08-28Temporary Restraining Order (court notes)
2024-08-28~Util - Set Hearings (court notes)
2024-08-28Add and Terminate Judges
2024-08-28Additional Attachments to Main Document (court notes)
2024-08-28Temporary Restraining Order (court notes)
2024-08-28Disclosure Statement/Certificate of Interested Persons (court notes)
2024-08-28Complaint (court notes)
2024-08-28Additional Attachments to Main Document (court notes)
2024-08-28Additional Attachments to Main Document (court notes)
Intangible Assets
Patents
We have not found any records of J.P. MORGAN SECURITIES LLC registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN SECURITIES LLC
Trademarks
We have not found any records of J.P. MORGAN SECURITIES LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.P. MORGAN SECURITIES LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as J.P. MORGAN SECURITIES LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN SECURITIES LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.P. MORGAN SECURITIES LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.P. MORGAN SECURITIES LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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