Case File
efta-01480597DOJ Data Set 10OtherEFTA01480597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480597
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Company Name:
File Number:
Date Incorporated:
Status:
Type:
Proclamation Date:
JEGE, INC.
3284812
09/07/2000
Good Standing
Domestic A/R Filing
Required
06/02/2011
Stock Company:
Corporation Type:
Incorporation State:
Status Date:
Renewal Date:
Last Annual Report 2012
Stock Company
General Corporation
DE
05/01/2012
05/01/2012
Registered Agent: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER1209
ORANGE ST, WILMINGTON DE (9000010
Registered Agent Phone:
Filing History (Last 5 filings)
Registered Agent
Fax:
Filing Year:
2012
Document Number: 0312V
Filing Date:
05/01/2012
Description:
Renewal for Void
Number Pages:
1
Effective Date:
05/01/2012
Filing Year:
2000
Document Number: 0102S
Filing Date:
09/07/2000
Description:
Incorp Delaware
Stock Co.
Number Pages:
2
Effective Date:
09/07/2000
Stock Information
Amendment:
000
Effective Date:
09/07/2000
Total Authorized Shares:
1,500
Total Value:
00
Description:
COMMON
Class:
Series:
Par Value:
Authorized Shares 1,500
Tax Information
Tax Balance as of 04/08/2013 : $0 M
Tax Year: 2013
Filing Amount:
0.00
Tax Amount:
75.00
Penalty Amount:
0.00
Interest Amount:
0.00
Other Amount:
0.00
Paid Amount:
(0.00)
.... _
Balance:
$75 M
Tax Year: 2012
Filing Amount:
50.00
Tax Amount:
75.00
Penalty Amount:
0.00
Interest Amount:
0.00
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
570498113b.doc
5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002797
SDNY_GM_00271995
EFTA01480597
Technical Artifacts (2)
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Phone
(9000010Phone
3284812Forum Discussions
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