MF GLOBAL HOLDINGS USA INC.

Company Details

Name:	MF GLOBAL HOLDINGS USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 1962 (63 years ago) (Companies founded in April 1962)
Entity Number:	147263
ZIP code:	19808 (Companies in New York, 19808)
County:	New York
Place of Formation:	New York
Address:	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808
Principal Address:	142 W 57TH ST, 4TH FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 403000

Type CAP

Chief Executive Officer

Name	Role	Address
ERIK GRABER	Chief Executive Officer	142 W 57TH ST, 4TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808

History

Start date	End date	Type	Value
2013-04-18	2014-07-08	Address	142 WEST 57TH ST 10TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-04-18	2014-07-08	Address	142 WEST 57TH ST 10TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-04-29	2013-04-18	Address	712 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-07-23	2014-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-27	2010-04-29	Address	717 FIFTH AVE / 9TH FL, NEW YORK, NY, 10022, 8101, USA (Type of address: Chief Executive Officer)
2004-05-27	2007-07-23	Address	ATTN: IRA POLK, 717 FIFTH AVE / 9TH FL, NEW YORK, NY, 10022, 8101, USA (Type of address: Service of Process)
2004-05-27	2013-04-18	Address	717 FIFTH AVE / 9TH FL, NEW YORK, NY, 10022, 8101, USA (Type of address: Principal Executive Office)
2002-05-03	2004-05-27	Address	ATTN:IRA POLK, 1 NORTH END AVE STE 1121, NEW YORK, NY, 10282, USA (Type of address: Principal Executive Office)
2002-05-03	2004-05-27	Address	IRA POLK, 1 NORTH END AVE STE 1121, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2002-05-03	2004-05-27	Address	1 NORTH END AVE, STE 1121, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2000-09-01	2007-07-23	Name	MAN GROUP USA INC.
2000-05-04	2002-05-03	Address	2 WORLD FINANCIAL CENTER, 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Chief Executive Officer)
1996-07-11	2003-01-17	Shares	Share type: PAR VALUE, Number of shares: 25010, Par value: 1
1996-05-08	2002-05-03	Address	2 WORLD FINANCIAL CENTER, 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process)
1996-05-08	2000-05-04	Address	2 WORLD FINANCIAL CENTER, 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Chief Executive Officer)
1996-05-08	2002-05-03	Address	2 WORLD FINANCIAL CENTER, 27TH FL, NEW YORK, NY, 10281, 2700, USA (Type of address: Principal Executive Office)
1993-11-19	1996-05-08	Address	2 WORLD FINANCIAL CENTER, 225 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10080, 6127, USA (Type of address: Service of Process)
1993-11-19	2000-09-01	Name	E.D. & F. MAN INC.
1993-07-19	1996-05-08	Address	TWO WORLD TRADE CENTER, SUITE 3050, NEW YORK, NY, 10048, 0096, USA (Type of address: Chief Executive Officer)
1993-07-19	1996-05-08	Address	DANIEL H. ROSENBLUM, TWO WORLD TRADE CTR, STE 3050, NEW YORK, NY, 10048, 0096, USA (Type of address: Principal Executive Office)
1991-11-20	1993-11-19	Address	SUITE 3050,, 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1975-08-28	1996-07-11	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 100
1975-03-31	1975-08-28	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
1975-03-31	1991-11-20	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1973-01-04	1993-11-19	Name	FARR MAN & CO., INC.
1972-03-30	1975-03-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1972-03-30	1972-03-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1972-03-30	1975-03-31	Shares	Share type: PAR VALUE, Number of shares: 1100000, Par value: 1
1972-03-30	1972-03-30	Shares	Share type: PAR VALUE, Number of shares: 1100000, Par value: 1
1971-07-27	1972-03-30	Shares	Share type: PAR VALUE, Number of shares: 104000, Par value: 1
1971-07-27	1971-07-27	Shares	Share type: PAR VALUE, Number of shares: 104000, Par value: 1
1971-07-27	1972-03-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1971-07-27	1971-07-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1971-04-12	1971-07-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1971-04-12	1971-04-12	Shares	Share type: PAR VALUE, Number of shares: 14000, Par value: 1
1971-04-12	1971-04-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1971-04-12	1971-07-27	Shares	Share type: PAR VALUE, Number of shares: 14000, Par value: 1
1969-12-12	1971-04-12	Shares	Share type: PAR VALUE, Number of shares: 304000, Par value: 1
1968-10-03	1969-12-12	Shares	Share type: PAR VALUE, Number of shares: 304000, Par value: 1
1966-08-29	1968-10-03	Shares	Share type: PAR VALUE, Number of shares: 404000, Par value: 1
1962-04-30	1975-03-31	Address	80 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1962-04-30	1973-01-04	Name	FARR WHITLOCK DIXON & CO., INC.

Filings

Filing Number	Date Filed	Type	Effective Date
140708002143	2014-07-08	BIENNIAL STATEMENT	2014-04-01
130604000870	2013-06-04	CERTIFICATE OF AMENDMENT	2013-06-04
130418002665	2013-04-18	BIENNIAL STATEMENT	2012-04-01
100810000203	2010-08-10	CERTIFICATE OF MERGER	2010-08-10
100429002907	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080521002379	2008-05-21	BIENNIAL STATEMENT	2008-04-01
070723000525	2007-07-23	CERTIFICATE OF AMENDMENT	2007-07-23
060504002671	2006-05-04	BIENNIAL STATEMENT	2006-04-01
040527002332	2004-05-27	BIENNIAL STATEMENT	2004-04-01
030117001034	2003-01-17	CERTIFICATE OF AMENDMENT	2003-01-17
020503002733	2002-05-03	BIENNIAL STATEMENT	2002-04-01
000901000236	2000-09-01	CERTIFICATE OF AMENDMENT	2000-09-01
000504002682	2000-05-04	BIENNIAL STATEMENT	2000-04-01
980507002429	1998-05-07	BIENNIAL STATEMENT	1998-04-01
960711000646	1996-07-11	CERTIFICATE OF AMENDMENT	1996-07-11
960508002505	1996-05-08	BIENNIAL STATEMENT	1996-04-01
940331000388	1994-03-31	CERTIFICATE OF MERGER	1994-03-31
931119000051	1993-11-19	CERTIFICATE OF AMENDMENT	1993-11-19
930719002487	1993-07-19	BIENNIAL STATEMENT	1993-04-01
930331000336	1993-03-31	CERTIFICATE OF MERGER	1993-03-31
911120000316	1991-11-20	CERTIFICATE OF AMENDMENT	1991-11-20
B748344-2	1989-03-03	ASSUMED NAME CORP INITIAL FILING	1989-03-03
A256333-21	1975-08-28	CERTIFICATE OF AMENDMENT	1975-08-28
A223587-22	1975-03-31	CERTIFICATE OF AMENDMENT	1975-03-31
A39542-3	1973-01-04	CERTIFICATE OF AMENDMENT	1973-01-04
977730-5	1972-03-30	CERTIFICATE OF AMENDMENT	1972-03-30
923717-5	1971-07-27	CERTIFICATE OF AMENDMENT	1971-07-27
900972-7	1971-04-12	CERTIFICATE OF AMENDMENT	1971-04-12
801198-8	1969-12-12	CERTIFICATE OF AMENDMENT	1969-12-12
708911-9	1968-10-03	CERTIFICATE OF AMENDMENT	1968-10-03
575542-4	1966-08-29	CERTIFICATE OF AMENDMENT	1966-08-29
323884	1962-04-30	CERTIFICATE OF INCORPORATION	1962-04-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MF GLOBAL HOLDINGS USA INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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