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JEFFERIES LLC

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Company Details

Name: JEFFERIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2013 (12 years ago)
Entity Number: 4385756
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
undefined604780774
State:
WASHINGTON
WASHINGTON profile:

Commercial and government entity program

CAGE number:
5YP61
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-17
CAGE Expiration:
2025-06-16
SAM Expiration:
2021-12-13

Contact Information

POC:
ROBERT WELCH

Immediate Level Owner

Vendor Certified:
2020-06-16
CAGE number:
7EF16
Company Name:
LEUCADIA NATIONAL CORPORATION

History

Start date End date Type Value
2023-04-03 2025-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-03 2025-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250421003400 2025-04-21 BIENNIAL STATEMENT 2025-04-21
230403003959 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220920003061 2022-09-20 BIENNIAL STATEMENT 2021-04-01
SR-63336 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-63335 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2023-02-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
JEFFERIES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JEFFERIES LLC
Party Role:
Plaintiff
Party Name:
SIGNATURE CLEANING SERV,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
JEFFERIES LLC
Party Role:
Plaintiff
Party Name:
HOOD
Party Role:
Defendant
Party Name:
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State