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LEUCADIA, INC.

Branch

Company Details

Entity Name: LEUCADIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 May 1961 (64 years ago)
Branch of: LEUCADIA, INC., NEW YORK (Company Number 11398)
Document Number: 815286
FEI/EIN Number 135425430
Address: 315 PARK AVENUE SOUTH, 20TH FLOOR, NEW YORK, NY, 10010, US
Mail Address: 315 PARK AVENUE SOUTH, 20TH FLOOR, ATTN: JUDY LEE, NEW YORK, NY, 10010, US
Place of Formation: NEW YORK

Director

Name Role Address
MARA THOMAS E Director 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010
STEINBERG JOSEPH S Director 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010
CUMMING IAN M Director 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010

President

Name Role Address
STEINBERG JOSEPH S President 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010

Secretary

Name Role Address
ULBRANDT LAURA E Secretary 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010

Vice President

Name Role Address
MARA THOMAS E Vice President 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010
ORLANDO JOSEPH A Vice President 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010
CORINNE MAKI S Vice President 529 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84102

Treasurer

Name Role Address
MARA THOMAS E Treasurer 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010

Chairman

Name Role Address
CUMMING IAN M Chairman 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-11-21 No data No data
CANCEL ADM DISS/REV 2004-10-20 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
REINSTATEMENT 2001-10-10 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 1980-06-27 LEUCADIA, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State