| Entity Name: | LEUCADIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Jan 1965 (Companies founded in January 1965) |
| Branch of: | LEUCADIA, INC. (Company Number 11398) (NEW YORK) |
| Business ALEI: | 0024738 |
| Annual report due: | 31 Jan 2000 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JAMES TALCOTT, INC. | LEUCADIA, INC. | 1980-07-18 |
| 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: 11 Nov 2024
Sources: Connecticut's Official State Website
