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LEUCADIA, INC.

Headquarter

Company Details

Name: LEUCADIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1914 (110 years ago)
Date of dissolution: 28 Dec 2006
Entity Number: 11398
ZIP code: 10010
County: New York
Place of Formation: New York
Address: C/O LAURA ULBRANDT, 315 PARK AVE S 20TH FL, NEW YORK, NY, United States, 10010
Principal Address: 315 PARK AVE S, 20TH FL, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 51878

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LAURA ULBRANDT, 315 PARK AVE S 20TH FL, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
IAN M CUMMING Chief Executive Officer 529 E SOUTH TEMPLE, SALT LAKE CITY, UT, United States, 84102

Links between entities

Type:
Headquarter of
Company Number:
000-765-981
State:
Alabama
Type:
Headquarter of
Company Number:
570bb254-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0283887
State:
KENTUCKY
Type:
Headquarter of
Company Number:
815286
State:
FLORIDA
Type:
Headquarter of
Company Number:
000023379
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0024738
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
125388
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_06692729
State:
ILLINOIS

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000096221

Latest Filings

Form type:
SC 13G
Filing date:
2008-12-05
File:
Form type:
SC 13D
Filing date:
2008-04-30
File:
Form type:
4
Filing date:
2004-06-18
File:
Form type:
4
File number:
000-14993
Filing date:
2004-02-06
File:

History

Start date End date Type Value
1996-12-23 2003-05-08 Address 315 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1996-12-23 2003-05-08 Address 1470 MILITARY WAY, SALT LAKE CITY, UT, 84103, USA (Type of address: Chief Executive Officer)
1996-12-23 2003-05-08 Address 315 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1986-03-28 1986-05-14 Name CARDIFF EQUITIES CORPORATION
1980-05-27 1986-03-28 Name LEUCADIA, INC.

Filings

Filing Number Date Filed Type Effective Date
20100520113 2010-05-20 ASSUMED NAME CORP INITIAL FILING 2010-05-20
061222000837 2006-12-22 CERTIFICATE OF MERGER 2006-12-28
061130002587 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050118003228 2005-01-18 BIENNIAL STATEMENT 2004-12-01
030508002455 2003-05-08 BIENNIAL STATEMENT 2002-12-01

Trademarks Section

Serial Number:
78060878
Mark:
NATURE LINK
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2001-04-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NATURE LINK

Goods And Services

For:
Plastic netting for erosion control, sediment control, and storm water runoff control
International Classes:
019 - Primary Class
Class Status:
Active
Serial Number:
76226948
Mark:
D-GRADE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2001-03-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
D-GRADE

Goods And Services

For:
plastic reinforced netting namely, turf containment netting
First Use:
1999-11-23
International Classes:
022 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76170823
Mark:
SODWRAP D-GRADE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2000-11-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SODWRAP D-GRADE

Goods And Services

For:
plastic reinforced netting for us in containment, reinforcement and separation applications
International Classes:
022 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76033190
Mark:
NETSPEC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-04-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NETSPEC

Goods And Services

For:
Providing an on-line computer database of plastic netting product specifications via a global computer network
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75589680
Mark:
PREVENT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1998-11-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PREVENT

Goods And Services

For:
Plastic netting and scrims for use in reinforcement applications in home furnishing materials
International Classes:
022 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
1988-09-02
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
SILVERMAN I
Party Role:
Plaintiff
Party Name:
LEUCADIA, INC.
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State