REFCO-PROPERTIES, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 SOUTH WACKER DRIVE, 14TH FLOOR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS GEOGA | Chief Executive Officer | 71 S WACKER DR, 12TH FL, CHICAGO, IL, United States, 60606 |
| 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 | 2005-09-13 | Address | 200 WEST MADISON, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State