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  5. TRAFELET & COMPANY, LLC

TRAFELET & COMPANY, LLC

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Company Details

Name: TRAFELET & COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Aug 2000 (25 years ago)
Date of dissolution: 17 Dec 2020
Entity Number: 2540273
ZIP code: 33480
County: New York
Place of Formation: Delaware
Address: 248 VIA MARILA, PALM BEACH, FL, United States, 33480

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 248 VIA MARILA, PALM BEACH, FL, United States, 33480

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Central Index Key

CIK number:
0001176974
Phone:
212-201-7850
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
13F-NT
File number:
028-10380
Filing date:
2014-11-14
File:
View File
Form type:
13F-NT
File number:
028-10380
Filing date:
2014-08-14
File:
View File
Form type:
4
File number:
000-31553
Filing date:
2014-07-21
File:
View File
Form type:
13F-NT
File number:
028-10380
Filing date:
2014-05-15
File:
View File
Form type:
13F-NT
File number:
028-10380
Filing date:
2014-02-14
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
134130955
Plan Year:
2012
Number Of Participants:
34
Sponsors Telephone Number:
2122017800
File:
View File
Plan Year:
2011
Number Of Participants:
25
Sponsors Telephone Number:
2122017850
File:
View File
Plan Year:
2010
Number Of Participants:
24
Sponsors Telephone Number:
2122017838
File:
View File
Plan Year:
2009
Number Of Participants:
40
Sponsors Telephone Number:
2122017838
File:
View File

History

Start date End date Type Value
2020-08-12 2020-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-01 2020-08-12 Address ATTN: REMY W. TRAFELET, 590 MADISON AVE 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-09-08 2016-08-01 Address ATTN REMY W TRAFELET, 410 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-08-27 2014-09-08 Address 590 MADISON AVE FLR 26, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-04-09 2010-08-27 Address ATTN: REMY W. TRAFELET, 590 MADISON AVENUE, 39TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201217000038 2020-12-17 SURRENDER OF AUTHORITY 2020-12-17
200812060608 2020-08-12 BIENNIAL STATEMENT 2020-08-01
180801007392 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006594 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140908000263 2014-09-08 CERTIFICATE OF AMENDMENT 2014-09-08

Trademarks Section

Serial Number:
77185853
Mark:
TRAFELET DELTA FUNDS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRAFELET DELTA FUNDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Hedge fund investment services
First Use:
2005-10-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77185849
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-21
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Hedge fund investment services
First Use:
2005-10-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77185847
Mark:
TRAFELET SERVICES UK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRAFELET SERVICES UK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Hedge fund investment services
First Use:
2003-11-11
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77185844
Mark:
TRAFELET CAYMAN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRAFELET CAYMAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Hedge fund investment services
First Use:
2005-12-21
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77185841
Mark:
DELTA EUROPE PARTNERS MASTER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DELTA EUROPE PARTNERS MASTER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Hedge fund investment services
First Use:
2007-02-01
International Classes:
036 - Primary Class
Class Status:
Active

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REGISTERED AGENT REVOKED

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Related by address

248 VIA MARILA, PALM BEACH, FL, United States, 33480

TRAFELET & COMPANY ADVISORS, LLC 734 HOLDINGS, LLC TRAFELET CAPITAL MANAGEMENT, L.P. TBCM GP, LLC TRAFELET BROKAW & COMPANY, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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