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REFCO MANUFACTURING (US) INC.

Company Details

Name: REFCO MANUFACTURING (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2003 (22 years ago)
Entity Number: 2851551
ZIP code: 10005
County: Niagara
Place of Formation: Delaware
Principal Address: INDUSTRIESTRASSE 11, HITZKIVCH, Switzerland, CH-6285
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MANFRED ULRICH Chief Executive Officer INDUSTRIESTRASSE 11, HITZKIVCH, Switzerland, CH-6285

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2003-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-02 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-36406 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36407 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050509002000 2005-05-09 BIENNIAL STATEMENT 2005-01-01
030102000762 2003-01-02 APPLICATION OF AUTHORITY 2003-01-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State