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Company Information for

JEFFERIES FINANCIAL GROUP INC.

520 Madison Avenue - 11th Floor, New York, New York, NY, 10022,
Company Registration Number
USNY223833
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Jefferies Financial Group Inc.
JEFFERIES FINANCIAL GROUP INC. was founded on 1968-05-24 and has its registered office in New York. The organisation's status is listed as "Active". Jefferies Financial Group Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
JEFFERIES FINANCIAL GROUP INC.
 
Legal Registered Office / Registered Agent
520 Madison Avenue - 11th Floor
New York
New York
NY
10022
 
Filing Information
Company Number USNY223833
New York DoS ID# 223833
Date formed 1968-05-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   132615557
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 06:35:00
Primary Source:New York Department of State
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Companies with same name JEFFERIES FINANCIAL GROUP INC.
The following companies were found which have the same name as JEFFERIES FINANCIAL GROUP INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEFFERIES FINANCIAL GROUP INC. 520 MADISON AVE FL 11 ATTN:TAX DEPT NEW YORK NY 10022 Active Company formed on the 2016-03-30

Company Officers of JEFFERIES FINANCIAL GROUP INC.

Current Directors
Officer Role Date Appointed
RICHARD HANDLER
 CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-03Change of registered address from 28 LIBERTY STREET, NEW YORK,NEW YORK, NEW YORK, 10005 to 520 Madison Avenue - 11th Floor, New York,New York, NY, 10022
2020-07-03Change of registered address from 28 LIBERTY ST., NEW YORK,NEW YORK, NEW YORK, 10005 to 28 LIBERTY STREET, NEW YORK,NEW YORK, NEW YORK, 10005
2019-03-03Change of registered address from 520 MADISON AVENUE, 11TH FLOOR, NEW YORK,NEW YORK, NEW YORK, 10022 to 28 LIBERTY ST., NEW YORK,NEW YORK, NEW YORK, 10005
2018-09-03Change of company name from LEUCADIA NATIONAL CORPORATION to JEFFERIES FINANCIAL GROUP INC.
2018-09-03Change of registered address from 111 EIGHTH AVENUE, NEW YORK,NEW YORK, NEW YORK, 10011 to 520 MADISON AVENUE, 11TH FLOOR, NEW YORK,NEW YORK, NEW YORK, 10022
2016-03-30Texas Department of State. Status changed to Active
2015-04-24Change of CEO from IAN M. CUMMING
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2013-03-01Texas DoS Foreign entity registration 0802425685
Industry Information
SIC/NAIC Codes
551112 - Offices of Other Holding Companies



Licences & Regulatory approval
We could not find any licences issued to JEFFERIES FINANCIAL GROUP INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JEFFERIES FINANCIAL GROUP INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2017-04-14 to 2017-06-14 1:17-cv-02710 Kolosova v. Leucadia National Corporation et al
2017-06-14Rule 7.1 Corporate Disclosure Statement (court notes)
2017-05-24Declaration in Opposition to Motion (court notes)
2017-05-18Leave to File Document (court notes)
2017-05-04~Util - Set Hearings (court notes)
2017-05-04Order (court notes)
2017-04-28Waiver of Service Executed (court notes)
2017-04-26Notice of Appearance (court notes)
2017-04-26Notice of Appearance (court notes)
2017-04-26Adjourn Conference (court notes)
2017-04-19Order for Initial Pretrial Conference (court notes)
2017-04-17Summons Issued (court notes)
2017-04-17Case Opening Initial Assignment Notice
2017-04-17Notice to Attorney Regarding Case Opening Statistical Error Correction
2017-04-14Civil Cover Sheet (court notes)
2017-04-14Request for Issuance of Summons (court notes)
2017-04-14Complaint (court notes)
Southern District of New York 2017-04-21 to 2017-04-27 14-02213-mg The Official Committee of Unsecured Creditors of V v. Leucadia National Corporation et al
2017-04-27Type: ap Office: 1 Chapter: Close Adversary Proceeding
2017-04-27Type: ap Office: 1 Chapter: Order, Dismissing Adversary Proceeding (court notes)
2017-04-21(Court notes)
Intangible Assets
Patents
We have not found any records of JEFFERIES FINANCIAL GROUP INC. registering or being granted any patents
Domain Names
We do not have the domain name information for JEFFERIES FINANCIAL GROUP INC.
Trademarks

Trademark applications by JEFFERIES FINANCIAL GROUP INC.

JEFFERIES FINANCIAL GROUP INC. is the Original registrant for the trademark VENTUS ™ (78946181) through the USPTO on the 2006-08-07
Wine
Income
Government Income
We have not found government income sources for JEFFERIES FINANCIAL GROUP INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (551112 - Offices of Other Holding Companies) as JEFFERIES FINANCIAL GROUP INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where JEFFERIES FINANCIAL GROUP INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
JEFFERIES FINANCIAL GROUP INC. 11TH FLOOR NEW YORK,NEW YORK 10022 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address
520 MADISON AVE FL 11 ATTN:TAX DEPT NEW YORK NY 10022 0802425685 Texas Secretary of State 2004-03-16 Active

Registered Agents
Agent Name Agent Address Jurisdiction
C T CORPORATION SYSTEM 111 EIGHTH AVENUE , , NEW YORK , NEW YORK , 10011 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEFFERIES FINANCIAL GROUP INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEFFERIES FINANCIAL GROUP INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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