| 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
| Name | Role | Address |
|---|---|---|
| FRANK DEGUZMAN | DOS Process Agent | PO Box 1027, Rock Hill, Rock Hill, NY, United States, 12775 |
| Name | Role | Address |
|---|---|---|
| FRANK DEGUZMAN | Chief Executive Officer | PO BOX 1027, ROCK HILL, NY, United States, 12775 |
| Number | Type | End date |
|---|---|---|
| 10311204600 | CORPORATE BROKER | 2026-03-25 |
| 10991205582 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 | Address | PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
