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MF GLOBAL HOLDINGS USA INC.

Company Details

Name: MF GLOBAL HOLDINGS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1962 (63 years ago)
Entity Number: 147263
ZIP code: 19808
County: New York
Place of Formation: New York
Address: 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808
Principal Address: 142 W 57TH ST, 4TH FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 403000

Type CAP

Chief Executive Officer

Name Role Address
ERIK GRABER Chief Executive Officer 142 W 57TH ST, 4TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2013-04-18 2014-07-08 Address 142 WEST 57TH ST 10TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-04-18 2014-07-08 Address 142 WEST 57TH ST 10TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-04-29 2013-04-18 Address 712 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-07-23 2014-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-27 2010-04-29 Address 717 FIFTH AVE / 9TH FL, NEW YORK, NY, 10022, 8101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140708002143 2014-07-08 BIENNIAL STATEMENT 2014-04-01
130604000870 2013-06-04 CERTIFICATE OF AMENDMENT 2013-06-04
130418002665 2013-04-18 BIENNIAL STATEMENT 2012-04-01
100810000203 2010-08-10 CERTIFICATE OF MERGER 2010-08-10
100429002907 2010-04-29 BIENNIAL STATEMENT 2010-04-01

Court Cases

Court Case Summary

Filing Date:
2012-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MCHUGH
Party Role:
Plaintiff
Party Name:
MF GLOBAL HOLDINGS USA INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State