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LEUCADIA, INC.

Branch

Company Details

Entity Name: LEUCADIA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 04 Jan 1965
Branch of: LEUCADIA, INC., NEW YORK (Company Number 11398)
Business ALEI: 0024738
Annual report due: 31 Jan 2000
Place of Formation: NEW YORK

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
JOSEPH S. STEINBERG Officer 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, United States 84 REMSEN ST, BROOKLYN, NY, 11201, United States
MARK HORNSTEIN Officer 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, United States 25 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, United States
BARBARA L. LOWENTHAL Officer 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, United States 401 EAST 80TH STREET, NEW YORK, NY, 10021, United States
IAN M CUMMING Officer 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, United States 1470 MILITARY WAY, SALT LAKE CITY, UT, 84103, United States
JOSEPH A ORLANDO Officer 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, United States 18-1 STONEWOOD DR, OLD LYME, CT, 06371, United States
THOMAS E. MARA Officer 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, United States 6 SHINNECOCK TRAIL, FRANKLIN LAKES, NJ, 07417, United States

History

Type Old value New value Date of change
Name change JAMES TALCOTT, INC. LEUCADIA, INC. 1980-07-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002036715 1999-11-02 1999-11-02 Withdrawal Certificate of Withdrawal No data
0001940573 1999-01-27 No data Annual Report Annual Report 1999
0001808557 1998-03-03 No data Annual Report Annual Report 1998
0001808550 1998-01-26 No data Annual Report Annual Report 1997
0001688450 1996-12-16 No data Annual Report Annual Report 1996
0001584567 1996-01-09 No data Annual Report Annual Report 1996
0000519653 1984-05-30 No data Change of Agent Address Agent Address Change No data
0000997036 1980-07-18 No data Amendment Amend Name No data
0000458403 1970-03-06 No data Change of Agent Address Agent Address Change No data
0000458402 1965-01-04 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website