Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. JEFFERIES GROUP, INC.

JEFFERIES GROUP, INC.

Company Details

Name: JEFFERIES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1999 (26 years ago)
Date of dissolution: 09 Apr 2013
Entity Number: 2335613
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 520 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFERIES GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 954719745 2013-09-16 JEFFERIES GROUP, INC. 3656
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 523120
Sponsor’s telephone number 2122842300
Plan sponsor’s mailing address 520 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 520 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 954719745
Plan administrator’s name JEFFERIES GROUP, INC.
Plan administrator’s address 520 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122842300

Number of participants as of the end of the plan year
Active participants 2626
Retired or separated participants receiving benefits 25
Other retired or separated participants entitled to future benefits 762
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 10
Number of participants with account balances as of the end of the plan year 2635
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 109

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing JEFFREY AGNEW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing JEFFREY AGNEW
Valid signature Filed with authorized/valid electronic signature
JEFFERIES GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 954719745 2012-09-14 JEFFERIES GROUP, INC. 3332
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 523120
Sponsor’s telephone number 2122842300
Plan sponsor’s mailing address 520 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 520 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 954719745
Plan administrator’s name JEFFERIES GROUP, INC.
Plan administrator’s address 520 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122842300

Number of participants as of the end of the plan year
Active participants 2817
Retired or separated participants receiving benefits 25
Other retired or separated participants entitled to future benefits 797
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
Number of participants with account balances as of the end of the plan year 2549
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing JEFFREY AGNEW
Valid signature Filed with authorized/valid electronic signature
JEFFERIES GROUP INC. EMPLOYEES' PROFIT SHARING PLAN 2010 954719745 2012-07-10 JEFFERIES GROUP, INC. 4271
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-07-01
Business code 523120
Sponsor’s telephone number 2122842300
Plan sponsor’s mailing address 520 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 520 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 954719745
Plan administrator’s name JEFFERIES GROUP, INC.
Plan administrator’s address 520 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122842300

Number of participants as of the end of the plan year
Active participants 2749
Retired or separated participants receiving benefits 26
Other retired or separated participants entitled to future benefits 1071
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 12
Number of participants with account balances as of the end of the plan year 3337
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 186

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing JEFFREY AGNEW
Valid signature Filed with authorized/valid electronic signature
JEFFERIES GROUP INC. EMPLOYEES' PROFIT SHARING PLAN 2009 954719745 2011-09-15 JEFFERIES GROUP, INC. 2723
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-07-01
Business code 523120
Sponsor’s telephone number 2122842300
Plan sponsor’s mailing address 520 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 520 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 954719745
Plan administrator’s name JEFFERIES GROUP, INC.
Plan administrator’s address 520 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122842300

Number of participants as of the end of the plan year
Active participants 2434
Retired or separated participants receiving benefits 31
Other retired or separated participants entitled to future benefits 1790
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 16
Number of participants with account balances as of the end of the plan year 3772
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 179

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing JEFFREY AGNEW
Valid signature Filed with authorized/valid electronic signature
JEFFERIES & COMPANY EMPLOYEE STOCK OWNERSHIP PLAN 2009 954719745 2011-09-15 JEFFERIES GROUP, INC. 3799
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 523120
Sponsor’s telephone number 2122842300
Plan sponsor’s mailing address 520 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 520 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 954719745
Plan administrator’s name JEFFERIES GROUP, INC.
Plan administrator’s address 520 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122842300

Number of participants as of the end of the plan year
Active participants 2422
Retired or separated participants receiving benefits 24
Other retired or separated participants entitled to future benefits 871
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 15
Number of participants with account balances as of the end of the plan year 2403
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 87

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing JEFFREY AGNEW
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
RICHARD B HANDLER Chief Executive Officer THE METRO CENTER, 1 STATION PL / THREE NORTH, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-15 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-15 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28460 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28459 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130409000886 2013-04-09 CERTIFICATE OF TERMINATION 2013-04-09
130215002048 2013-02-15 BIENNIAL STATEMENT 2013-01-01
110805002387 2011-08-05 BIENNIAL STATEMENT 2011-01-01
081230003056 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070507002161 2007-05-07 BIENNIAL STATEMENT 2007-01-01
060130001054 2006-01-30 ERRONEOUS ENTRY 2006-01-30
DP-1624816 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
020322000993 2002-03-22 CERTIFICATE OF AMENDMENT 2002-03-22

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

RICHARD B HANDLER

JEFFERIES & COMPANY, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated