Search icon

TRAFELET & COMPANY, LLC

Company Details

Name: TRAFELET & COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Aug 2000 (24 years ago)
Date of dissolution: 17 Dec 2020
Entity Number: 2540273
ZIP code: 33480
County: New York
Place of Formation: Delaware
Address: 248 VIA MARILA, PALM BEACH, FL, United States, 33480

Central Index Key

CIK number Mailing Address Business Address Phone
1176974 410 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022 410 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022 212-201-7850

Filings since 2014-11-14

Form type 13F-NT
File number 028-10380
Filing date 2014-11-14
Reporting date 2014-09-30
File View File

Filings since 2014-08-14

Form type 13F-NT
File number 028-10380
Filing date 2014-08-14
Reporting date 2014-06-30
File View File

Filings since 2014-07-21

Form type 4
File number 000-31553
Filing date 2014-07-21
Reporting date 2014-06-19
File View File

Filings since 2014-05-15

Form type 13F-NT
File number 028-10380
Filing date 2014-05-15
Reporting date 2014-03-31
File View File

Filings since 2014-02-14

Form type 13F-NT
File number 028-10380
Filing date 2014-02-14
Reporting date 2013-12-31
File View File

Filings since 2013-11-14

Form type 13F-NT
File number 028-10380
Filing date 2013-11-14
Reporting date 2013-09-30
File View File

Filings since 2013-08-14

Form type 13F-NT
File number 028-10380
Filing date 2013-08-14
Reporting date 2013-06-30
File View File

Filings since 2013-07-01

Form type 4
File number 000-31553
Filing date 2013-07-01
Reporting date 2013-06-27
File View File

Filings since 2013-06-13

Form type 3
File number 000-31553
Filing date 2013-06-13
Reporting date 2013-06-04
File View File

Filings since 2013-05-15

Form type 13F-NT
File number 028-10380
Filing date 2013-05-15
Reporting date 2013-03-31
File View File

Filings since 2013-02-14

Form type 13F-NT
File number 028-10380
Filing date 2013-02-14
Reporting date 2012-12-31
File View File

Filings since 2012-11-14

Form type 13F-NT
File number 028-10380
Filing date 2012-11-14
Reporting date 2012-09-30
File View File

Filings since 2012-08-14

Form type 13F-NT
File number 028-10380
Filing date 2012-08-14
Reporting date 2012-06-30
File View File

Filings since 2012-05-18

Form type 3
File number 000-31553
Filing date 2012-05-18
Reporting date 2012-05-08
File View File

Filings since 2012-05-15

Form type 13F-NT
File number 028-10380
Filing date 2012-05-15
Reporting date 2012-03-31
File View File

Filings since 2012-02-14

Form type 13F-NT
File number 028-10380
Filing date 2012-02-14
Reporting date 2011-12-31
File View File

Filings since 2011-11-14

Form type 13F-NT
File number 028-10380
Filing date 2011-11-14
Reporting date 2011-09-30
File View File

Filings since 2011-08-15

Form type 13F-NT
File number 028-10380
Filing date 2011-08-15
Reporting date 2011-06-30
File View File

Filings since 2011-05-16

Form type 13F-NT
File number 028-10380
Filing date 2011-05-16
Reporting date 2011-03-31
File View File

Filings since 2011-02-14

Form type 13F-NT
File number 028-10380
Filing date 2011-02-14
Reporting date 2010-12-31
File View File

Filings since 2010-11-12

Form type 13F-NT
File number 028-10380
Filing date 2010-11-12
Reporting date 2010-09-30
File View File

Filings since 2010-08-13

Form type 13F-NT
File number 028-10380
Filing date 2010-08-13
Reporting date 2010-06-30
File View File

Filings since 2010-05-14

Form type 13F-NT
File number 028-10380
Filing date 2010-05-14
Reporting date 2010-03-31
File View File

Filings since 2010-02-12

Form type 13F-NT
File number 028-10380
Filing date 2010-02-12
Reporting date 2009-12-31
File View File

Filings since 2009-11-13

Form type 13F-NT
File number 028-10380
Filing date 2009-11-13
Reporting date 2009-09-30
File View File

Filings since 2009-08-14

Form type 13F-NT
File number 028-10380
Filing date 2009-08-14
Reporting date 2009-06-30
File View File

Filings since 2009-05-15

Form type 13F-NT
File number 028-10380
Filing date 2009-05-15
Reporting date 2009-03-31
File View File

Filings since 2009-02-13

Form type 13F-NT
File number 028-10380
Filing date 2009-02-13
Reporting date 2008-12-31
File View File

Filings since 2008-11-14

Form type 13F-NT
File number 028-10380
Filing date 2008-11-14
Reporting date 2008-09-30
File View File

Filings since 2008-10-31

Form type SC 13D/A
Filing date 2008-10-31
File View File

Filings since 2008-10-28

Form type SC 13D
Filing date 2008-10-28
File View File

Filings since 2008-08-14

Form type 13F-HR
File number 028-10380
Filing date 2008-08-14
Reporting date 2008-06-30
File View File

Filings since 2008-07-18

Form type 4
File number 000-25843
Filing date 2008-07-18
Reporting date 2005-04-06
File View File

Filings since 2008-07-18

Form type 3
File number 000-25843
Filing date 2008-07-18
Reporting date 2005-03-24
File View File

Filings since 2008-01-18

Form type 4
File number 000-19517
Filing date 2008-01-18
Reporting date 2008-01-17
File View File

Filings since 2007-03-16

Form type 4/A
File number 000-19517
Filing date 2007-03-16
Reporting date 2007-02-26
File View File

Filings since 2007-03-16

Form type 3/A
File number 000-19517
Filing date 2007-03-16
Reporting date 2007-02-23
File View File

Filings since 2007-03-05

Form type 4
File number 000-19517
Filing date 2007-03-05
Reporting date 2007-02-23
File View File

Filings since 2007-03-05

Form type 3
File number 000-19517
Filing date 2007-03-05
Reporting date 2007-02-23
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
File View File

Filings since 2007-02-14

Form type 13F-HR
File number 028-10380
Filing date 2007-02-14
Reporting date 2006-12-31
File View File

Filings since 2006-12-06

Form type SC 13G
Filing date 2006-12-06
File View File

Filings since 2006-11-27

Form type SC 13G
Filing date 2006-11-27
File View File

Filings since 2006-11-14

Form type 13F-HR
File number 028-10380
Filing date 2006-11-14
Reporting date 2006-09-30
File View File

Filings since 2006-10-25

Form type SC 13G
Filing date 2006-10-25
File View File

Filings since 2006-10-12

Form type SC 13G
Filing date 2006-10-12
File View File

Filings since 2006-09-22

Form type SC 13G
Filing date 2006-09-22
File View File

Filings since 2006-09-18

Form type SC 13G
Filing date 2006-09-18
File View File

Filings since 2006-08-14

Form type 13F-HR
File number 028-10380
Filing date 2006-08-14
Reporting date 2006-06-30
File View File

Filings since 2006-07-28

Form type SC 13G
Filing date 2006-07-28
File View File

Filings since 2006-07-17

Form type SC 13G
Filing date 2006-07-17
File View File

Filings since 2006-05-12

Form type 13F-HR
File number 028-10380
Filing date 2006-05-12
Reporting date 2006-03-31
File View File

Filings since 2006-05-05

Form type SC 13G
Filing date 2006-05-05
File View File

Filings since 2006-04-10

Form type SC 13G
Filing date 2006-04-10
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-02-14

Form type 13F-HR
File number 028-10380
Filing date 2006-02-14
Reporting date 2005-12-31
File View File

Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
File View File

Filings since 2006-01-27

Form type 4
File number 000-18051
Filing date 2006-01-27
Reporting date 2006-01-25
File View File

Filings since 2006-01-24

Form type SC 13G
Filing date 2006-01-24
File View File

Filings since 2006-01-20

Form type SC 13G
Filing date 2006-01-20
File View File

Filings since 2005-11-28

Form type 13F-HR/A
File number 028-10380
Filing date 2005-11-28
Reporting date 2005-09-30
File View File

Filings since 2005-11-14

Form type 13F-HR
File number 028-10380
Filing date 2005-11-14
Reporting date 2005-09-30
File View File

Filings since 2005-10-24

Form type SC 13G
Filing date 2005-10-24
File View File

Filings since 2005-08-12

Form type 13F-HR
File number 028-10380
Filing date 2005-08-12
Reporting date 2005-06-30
File View File

Filings since 2005-08-05

Form type SC 13G
Filing date 2005-08-05
File View File

Filings since 2005-06-30

Form type SC 13G
Filing date 2005-06-30
File View File

Filings since 2005-06-01

Form type SC 13G
Filing date 2005-06-01
File View File

Filings since 2005-05-13

Form type 13F-HR
File number 028-10380
Filing date 2005-05-13
Reporting date 2005-03-31
File View File

Filings since 2005-04-01

Form type SC 13G
Filing date 2005-04-01
File View File

Filings since 2005-03-24

Form type SC 13G
Filing date 2005-03-24
File View File

Filings since 2005-03-15

Form type SC 13G
Filing date 2005-03-15
File View File

Filings since 2005-03-15

Form type SC 13G
Filing date 2005-03-15
File View File

Filings since 2005-03-08

Form type SC 13G
Filing date 2005-03-08
File View File

Filings since 2005-02-25

Form type SC 13G
Filing date 2005-02-25
File View File

Filings since 2005-02-17

Form type SC 13G
Filing date 2005-02-17
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-02-14

Form type 13F-HR
File number 028-10380
Filing date 2005-02-14
Reporting date 2004-12-31
File View File

Filings since 2005-02-14

Form type SC 13G/A
Filing date 2005-02-14
File View File

Filings since 2005-01-26

Form type SC 13G
Filing date 2005-01-26
File View File

Filings since 2005-01-21

Form type SC 13G/A
Filing date 2005-01-21
File View File

Filings since 2005-01-20

Form type SC 13G/A
Filing date 2005-01-20
File View File

Filings since 2005-01-13

Form type SC 13G
Filing date 2005-01-13
File View File

Filings since 2004-12-20

Form type 4
File number 000-18051
Filing date 2004-12-20
Reporting date 2004-12-16
File View File

Filings since 2004-11-15

Form type 13F-HR
File number 028-10380
Filing date 2004-11-15
Reporting date 2004-09-30
File View File

Filings since 2004-11-10

Form type SC 13G
Filing date 2004-11-10
File View File

Filings since 2004-10-21

Form type SC 13G
Filing date 2004-10-21
File View File

Filings since 2004-10-08

Form type SC 13G
Filing date 2004-10-08
File View File

Filings since 2004-09-10

Form type SC 13G/A
Filing date 2004-09-10
File View File

Filings since 2004-08-16

Form type 13F-HR
File number 028-10380
Filing date 2004-08-16
Reporting date 2004-06-30
File View File

Filings since 2004-07-19

Form type 3
File number 000-18051
Filing date 2004-07-19
Reporting date 2004-07-06
File View File

Filings since 2004-07-09

Form type SC 13G
Filing date 2004-07-09
File View File

Filings since 2004-07-09

Form type SC 13G/A
Filing date 2004-07-09
File View File

Filings since 2004-06-09

Form type SC 13G
Filing date 2004-06-09
File View File

Filings since 2004-05-26

Form type SC 13G
Filing date 2004-05-26
File View File

Filings since 2004-05-10

Form type 13F-HR
File number 028-10380
Filing date 2004-05-10
Reporting date 2004-03-31
File View File

Filings since 2004-05-10

Form type SC 13G
Filing date 2004-05-10
File View File

Filings since 2004-05-10

Form type SC 13G
Filing date 2004-05-10
File View File

Filings since 2004-04-30

Form type SC 13G
Filing date 2004-04-30
File View File

Filings since 2004-03-30

Form type SC 13G/A
Filing date 2004-03-30
File View File

Filings since 2004-02-27

Form type SC 13G
Filing date 2004-02-27
File View File

Filings since 2004-02-17

Form type 13F-HR/A
File number 028-10380
Filing date 2004-02-17
Reporting date 2003-12-31
File View File

Filings since 2004-02-17

Form type 13F-HR
File number 028-10380
Filing date 2004-02-17
Reporting date 2003-12-31
File View File

Filings since 2004-02-12

Form type SC 13G/A
Filing date 2004-02-12
File View File

Filings since 2004-02-12

Form type SC 13G/A
Filing date 2004-02-12
File View File

Filings since 2004-02-12

Form type SC 13G/A
Filing date 2004-02-12
File View File

Filings since 2004-02-12

Form type SC 13G/A
Filing date 2004-02-12
File View File

Filings since 2003-11-14

Form type 13F-HR
File number 028-10380
Filing date 2003-11-14
Reporting date 2003-09-30
File View File

Filings since 2003-10-02

Form type SC 13G
Filing date 2003-10-02
File View File

Filings since 2003-08-18

Form type 13F-HR/A
File number 028-10380
Filing date 2003-08-18
Reporting date 2003-06-30
File View File

Filings since 2003-08-14

Form type 13F-HR
File number 028-10380
Filing date 2003-08-14
Reporting date 2003-06-30
File View File

Filings since 2003-05-19

Form type 13F-HR/A
File number 028-10380
Filing date 2003-05-19
Reporting date 2003-03-31
File View File

Filings since 2003-05-16

Form type 13F-HR/A
File number 028-10380
Filing date 2003-05-16
Reporting date 2003-03-31
File View File

Filings since 2003-05-13

Form type 13F-HR
File number 028-10380
Filing date 2003-05-13
Reporting date 2003-03-31
File View File

Filings since 2003-02-18

Form type 13F-HR/A
File number 028-10380
Filing date 2003-02-18
Reporting date 2002-12-31
File View File

Filings since 2003-02-14

Form type 13F-HR
File number 028-10380
Filing date 2003-02-14
Reporting date 2002-12-31
File View File

Filings since 2003-02-04

Form type SC 13G/A
Filing date 2003-02-04
File View File

Filings since 2003-02-04

Form type SC 13G/A
Filing date 2003-02-04
File View File

Filings since 2003-02-04

Form type SC 13G/A
Filing date 2003-02-04
File View File

Filings since 2002-08-09

Form type SC 13G
Filing date 2002-08-09
File View File

Filings since 2002-08-05

Form type SC 13G
Filing date 2002-08-05
File View File

Filings since 2002-07-31

Form type SC 13G
Filing date 2002-07-31
File View File

Filings since 2002-07-29

Form type SC 13G
Filing date 2002-07-29
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAFELET COMPANY LLC 401 K PROFIT SHARING PLAN TRUST 2012 134130955 2013-07-22 TRAFELET & COMPANY LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2122017800
Plan sponsor’s address 590 MADISON AVE 26TH FLOOR, NEW YORK, NY, 100228526

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing TRAFELET COMPANY LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 248 VIA MARILA, PALM BEACH, FL, United States, 33480

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-08-12 2020-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-01 2020-08-12 Address ATTN: REMY W. TRAFELET, 590 MADISON AVE 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-09-08 2016-08-01 Address ATTN REMY W TRAFELET, 410 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-08-27 2014-09-08 Address 590 MADISON AVE FLR 26, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-04-09 2010-08-27 Address ATTN: REMY W. TRAFELET, 590 MADISON AVENUE, 39TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-03-30 2020-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-30 2008-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-22 2006-03-30 Address 900 THIRD AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-08-08 2002-08-22 Address 139 EAST 66TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201217000038 2020-12-17 SURRENDER OF AUTHORITY 2020-12-17
200812060608 2020-08-12 BIENNIAL STATEMENT 2020-08-01
180801007392 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006594 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140908000263 2014-09-08 CERTIFICATE OF AMENDMENT 2014-09-08
140829006011 2014-08-29 BIENNIAL STATEMENT 2014-08-01
140321006380 2014-03-21 BIENNIAL STATEMENT 2012-08-01
100827002327 2010-08-27 BIENNIAL STATEMENT 2010-08-01
080818002061 2008-08-18 BIENNIAL STATEMENT 2008-08-01
080409000366 2008-04-09 CERTIFICATE OF AMENDMENT 2008-04-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State