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REFCO, LLC
Company Details
| Name: |
REFCO, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 May 2001 (24 years ago)
|
| Entity Number: |
2638221 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2001-05-11
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2001-05-11
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-33401
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-33400
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
050513002114
|
2005-05-13
|
BIENNIAL STATEMENT
|
2005-05-01
|
|
030515002093
|
2003-05-15
|
BIENNIAL STATEMENT
|
2003-05-01
|
|
011010000708
|
2001-10-10
|
AFFIDAVIT OF PUBLICATION
|
2001-10-10
|
|
011010000702
|
2001-10-10
|
AFFIDAVIT OF PUBLICATION
|
2001-10-10
|
|
010511000613
|
2001-05-11
|
APPLICATION OF AUTHORITY
|
2001-05-11
|
Date of last update: 20 Jan 2025
Sources:
New York Secretary of State
