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REFCO MANAGEMENT COMPANY, INC.

REFCO MANAGEMENT COMPANY, INC.

Company Details

Name:	REFCO MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1989 (36 years ago)
Entity Number:	1329659
ZIP code:	12775
County:	Kings
Place of Formation:	New York
Principal Address:	14 DOUGLAS STREET, ROCK HILL, NY, United States, 12775
Address:	PO Box 1027, Rock Hill, Rock Hill, NY, United States, 12775

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FRANK DEGUZMAN	DOS Process Agent	PO Box 1027, Rock Hill, Rock Hill, NY, United States, 12775

Chief Executive Officer

Name	Role	Address
FRANK DEGUZMAN	Chief Executive Officer	PO BOX 1027, ROCK HILL, NY, United States, 12775

Licenses

Number	Type	End date
10311204600	CORPORATE BROKER	2026-03-25
10991205582	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2025-03-07	2025-03-07	Address	PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer)
2023-03-07	2025-03-07	Address	PO Box 1027, Rock Hill, Rock Hill, NY, 12775, USA (Type of address: Service of Process)
2023-03-07	2025-03-07	Address	PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-07	Address	PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer)
2023-03-07	2025-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-24	2023-03-07	Address	14 DOUGLAS STREET, ROCK HILL, NY, 12775, USA (Type of address: Service of Process)
2020-04-24	2023-03-07	Address	PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer)
2013-02-04	2020-04-24	Address	2 ROCKY TRAIL, WURTSBORO, NY, 12790, USA (Type of address: Service of Process)
2003-03-05	2020-04-24	Address	PO BOX 807 / 2 ROCKY TRAIL, WURTSBORO, NY, 12790, 0807, USA (Type of address: Principal Executive Office)
2001-02-23	2020-04-24	Address	PO BOX 807, WURTSBORO, NY, 12790, 0807, USA (Type of address: Chief Executive Officer)
2001-02-23	2003-03-05	Address	PO BOX 807, 189 SULLIVAN ST, WURTSBORO, NY, 12790, 0807, USA (Type of address: Principal Executive Office)
2001-02-23	2013-02-04	Address	PO BOX 807, WURTSBORO, NY, 12790, 0807, USA (Type of address: Service of Process)
1997-03-10	2001-02-23	Address	339 57TH ST, BROOKLYN, NY, 11220, 3310, USA (Type of address: Service of Process)
1997-03-10	2001-02-23	Address	339 57TH ST, BROOKLYN, NY, 11220, 3310, USA (Type of address: Chief Executive Officer)
1997-03-10	2001-02-23	Address	339 57TH ST, BROOKLYN, NY, 11220, 3310, USA (Type of address: Principal Executive Office)
1989-02-27	1997-03-10	Address	317 COURT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
1989-02-27	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250307001657	2025-03-07	BIENNIAL STATEMENT	2025-03-07
230307001407	2023-03-07	BIENNIAL STATEMENT	2023-02-01
210210060444	2021-02-10	BIENNIAL STATEMENT	2021-02-01
200424060204	2020-04-24	BIENNIAL STATEMENT	2019-02-01
150202007424	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130204006899	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110322002123	2011-03-22	BIENNIAL STATEMENT	2011-02-01
090122003076	2009-01-22	BIENNIAL STATEMENT	2009-02-01
070208002051	2007-02-08	BIENNIAL STATEMENT	2007-02-01
050307002918	2005-03-07	BIENNIAL STATEMENT	2005-02-01
030305002543	2003-03-05	BIENNIAL STATEMENT	2003-02-01
010223002734	2001-02-23	BIENNIAL STATEMENT	2001-02-01
990303002738	1999-03-03	BIENNIAL STATEMENT	1999-02-01
970310002353	1997-03-10	BIENNIAL STATEMENT	1997-02-01
B746216-4	1989-02-27	CERTIFICATE OF INCORPORATION	1989-02-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9618857310

2020-05-02

0202

PPP

14 Douglas St, Rock Hill, NY, 12775-6013

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14000
Loan Approval Amount (current)	14000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rock Hill, SULLIVAN, NY, 12775-6013
Project Congressional District	NY-19
Number of Employees	2
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14148.44
Forgiveness Paid Date	2021-05-27

Date of last update: 16 Mar 2025

Sources: New York Secretary of State