Search icon

MF GLOBAL CAPITAL LLC

Company Details

Name: MF GLOBAL CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2000 (25 years ago)
Entity Number: 2467807
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

History

Start date End date Type Value
2007-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-07 2007-07-20 Address 717 5TH AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-02-18 2006-02-07 Address 717 FIFTH AVE / 9TH FL, NEW YORK, NY, 10022, 8101, USA (Type of address: Service of Process)
2002-02-28 2004-02-18 Address 1 NORTH END AVENUE, SUITE 1121, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2001-03-30 2007-07-20 Name MAN CAPITAL LLC

Filings

Filing Number Date Filed Type Effective Date
SR-30582 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130605000378 2013-06-05 CERTIFICATE OF AMENDMENT 2013-06-05
130418002662 2013-04-18 BIENNIAL STATEMENT 2012-01-01
100119002573 2010-01-19 BIENNIAL STATEMENT 2010-01-01
080219002989 2008-02-19 BIENNIAL STATEMENT 2008-01-01

Court Cases

Court Case Summary

Filing Date:
2013-10-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
MF GLOBAL CAPITAL LLC
Party Role:
Plaintiff
Party Name:
BANK OF AMERICA CORPORA,
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State