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D. E. SHAW & CO., L.P.

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Company Details

Name: D. E. SHAW & CO., L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 12 Feb 1993 (33 years ago)
Entity Number: 1702603
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1166 AVENUE OF THE AMERICAS, NINTH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 1166 AVENUE OF THE AMERICAS, NINTH FLOOR, NEW YORK, NY, United States, 10036

Links between entities

Type:
Headquarter of
Company Number:
undefined603226262
State:
WASHINGTON
WASHINGTON profile:

Form 5500 Series

Employer Identification Number (EIN):
133695715
Plan Year:
2018
Number Of Participants:
731
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
731
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
695
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
615
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
587
Sponsors Telephone Number:

History

Start date End date Type Value
2001-02-02 2018-02-14 Address (Type of address: Service of Process)
2000-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-31 2001-02-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-12 2000-01-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-12 2000-01-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20359 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180214000040 2018-02-14 CERTIFICATE OF CHANGE 2018-02-14
010202000395 2001-02-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2001-02-02
000131000266 2000-01-31 CERTIFICATE OF CHANGE 2000-01-31
930421000158 1993-04-21 AFFIDAVIT OF PUBLICATION 1993-04-21

Trademarks Section

Serial Number:
75976055
Mark:
PUT YOUR MONEY WHERE YOUR MIND IS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1995-03-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PUT YOUR MONEY WHERE YOUR MIND IS

Goods And Services

For:
financial and cash management services
First Use:
1996-10-15
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75214145
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1996-12-12
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
wide range of personal financial services offered via a global computer network
First Use:
1996-05-06
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
75214142
Mark:
INTEGRATED ONLINE PERSONAL FINANCE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1996-12-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INTEGRATED ONLINE PERSONAL FINANCE

Goods And Services

For:
financial, investment and cash management services
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
75214143
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1996-12-12
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
software for use in providing an on-line account to its customers for securities trading, mutual fund investing, banking, namely, money market deposits, checking, bill payment and credit card payment in the field of personal finance
First Use:
1996-05-06
International Classes:
009 - Primary Class
Class Status:
Abandoned
Serial Number:
75214075
Mark:
INTEGRATED ONLINE PERSONAL FINANCE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1996-12-12
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
INTEGRATED ONLINE PERSONAL FINANCE

Goods And Services

For:
financial, investment and cash management services
International Classes:
036 - Primary Class
Class Status:
Abandoned

Court Cases

Court Case Summary

Filing Date:
2023-10-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
D. E. SHAW & CO., L.P.
Party Role:
Defendant
Party Name:
SS&C TECHNOLOGIES HOLDI,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-09-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
D. E. SHAW & CO., L.P.
Party Role:
Plaintiff
Party Name:
OCULUS PARTNERS, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-06-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
D. E. SHAW & CO., L.P.
Party Role:
Plaintiff
Party Name:
VALENCE CAPITAL MANAGEMENT LP
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State