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MF GLOBAL HOLDINGS LTD.

Company Details

Name: MF GLOBAL HOLDINGS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2010 (15 years ago)
Entity Number: 3942399
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808
Principal Address: 142 W 57TH ST, 4TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
ERIK GREBER Chief Executive Officer 142 W 57TH ST, 4TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-04-18 2014-07-08 Address 142 WEST 57TH ST 10TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-04-18 2014-07-08 Address 142 WEST 57TH ST 10TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-04-18 2014-07-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-04-27 2013-04-18 Address OFFICE OF THE GENERAL COUNSEL, 717 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140708002141 2014-07-08 BIENNIAL STATEMENT 2014-04-01
130418002701 2013-04-18 BIENNIAL STATEMENT 2012-04-01
100427001011 2010-04-27 APPLICATION OF AUTHORITY 2010-04-27

Trademarks Section

Serial Number:
85263553
Mark:
MARKETS ON THE MOVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARKETS ON THE MOVE

Goods And Services

For:
providing on-line information in the field of markets in futures, options on futures, foreign exchanges, CFDs, spreads, stocks and stock options by means of video, webinar and written content
First Use:
2004-12-23
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78699226
Mark:
REFCOXPRESS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2005-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REFCOXPRESS

Goods And Services

For:
Downloadable software to allow a customer to enter online orders to trade a futures or options contract
First Use:
2002-03-22
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Financial information services, namely, providing online financial calculations and information concerning securities holdings and futures contracts
First Use:
2002-03-22
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77947983
Mark:
RELENTLESS INTELLIGENCE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-03-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RELENTLESS INTELLIGENCE

Goods And Services

For:
financial services, namely, futures commission merchant services and brokerage of futures, options, derivative instruments, foreign currencies and securities transactions
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77889484
Mark:
MF GLOBAL MARKETS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-12-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MF GLOBAL MARKETS

Goods And Services

For:
Financial services, namely, brokerage services in the field of futures, options, derivative instruments, foreign currencies and securities transactions
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77069872
Mark:
MF GLOBAL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-12-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MF GLOBAL

Goods And Services

For:
Financial services, namely, brokerage services in the field of futures, options, derivative instruments, foreign currencies and securities transactions
First Use:
2007-07-19
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2017-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MF GLOBAL HOLDINGS LTD.
Party Role:
Plaintiff
Party Name:
ALLIED WORLD ASSURANCE COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MF GLOBAL HOLDINGS LTD.
Party Role:
Plaintiff
Party Name:
MF GLOBAL HOLDINGS LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MF GLOBAL HOLDINGS LTD.
Party Role:
Plaintiff
Party Name:
MF GLOBAL HOLDINGS LTD.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State