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JEFFERIES GROUP LLC

Company Details

Name: JEFFERIES GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Apr 2013 (12 years ago)
Date of dissolution: 01 Nov 2022
Entity Number: 4385909
ZIP code: 10005
County: New York
Place of Formation: Delaware
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

Agent

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

Form 5500 Series

Employer Identification Number (EIN):
954719745
Plan Year:
2012
Number Of Participants:
3733
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3423
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3858
Sponsors Telephone Number:

History

Start date End date Type Value
2013-04-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-04-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221027001709 2022-10-27 CERTIFICATE OF MERGER 2022-11-01
190403060516 2019-04-03 BIENNIAL STATEMENT 2019-04-01
SR-63337 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-63338 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
161005007464 2016-10-05 BIENNIAL STATEMENT 2015-04-01

Trademarks Section

Serial Number:
86452332
Mark:
VERSITO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VERSITO

Goods And Services

For:
Financial services, namely, trading in financial instruments in the nature of offering asset backed securities through a series of issuing entities
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2016-08-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State