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TRAFELET & COMPANY, LLC

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

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001176974
Phone:
212-201-7850

Latest Filings

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

Form 5500 Series

Employer Identification Number (EIN):
134130955
Plan Year:
2012
Number Of Participants:
34
Sponsors Telephone Number:

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

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)

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

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

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

Goods And Services

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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State