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  5. REFCO-PROPERTIES, INC.

REFCO-PROPERTIES, INC.

Company Details

Name: REFCO-PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1977 (48 years ago)
Date of dissolution: 22 Feb 2008
Entity Number: 437734
ZIP code: 60606
County: New York
Place of Formation: Delaware
Address: 71 SOUTH WACKER DRIVE, 14TH FLOOR, CHICAGO, IL, United States, 60606
Principal Address: 71 S WACKER DR, 12TH FL, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 SOUTH WACKER DRIVE, 14TH FLOOR, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
DOUGLAS GEOGA Chief Executive Officer 71 S WACKER DR, 12TH FL, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2005-09-13 2008-02-22 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-20 2005-09-13 Address 200 WEST MADISON, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-03-31 2008-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 2005-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-05-21 1997-06-20 Address 200 WEST MADISON, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1993-05-21 2005-09-13 Address 200 WEST MADISON, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1990-12-14 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-14 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-05 1990-12-14 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-05 1990-12-14 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150316033 2015-03-16 ASSUMED NAME LLC INITIAL FILING 2015-03-16
080222000174 2008-02-22 SURRENDER OF AUTHORITY 2008-02-22
050913002008 2005-09-13 BIENNIAL STATEMENT 2005-06-01
030610002345 2003-06-10 BIENNIAL STATEMENT 2003-06-01
010817002160 2001-08-17 BIENNIAL STATEMENT 2001-06-01
990715002434 1999-07-15 BIENNIAL STATEMENT 1999-06-01
970620002240 1997-06-20 BIENNIAL STATEMENT 1997-06-01
970331000259 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
930727002910 1993-07-27 BIENNIAL STATEMENT 1993-06-01
930521002044 1993-05-21 BIENNIAL STATEMENT 1992-06-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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