| Name: | REFCO MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Entity Number: | 1329659 |
| ZIP code: | 12775 (Companies in Kings, 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 |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2023-03-07 | Address | 14 DOUGLAS STREET, ROCK HILL, NY, 12775, USA (Type of address: Service of Process) |
| 2020-04-24 | 2023-03-07 | Address | PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2020-04-24 | Address | 2 ROCKY TRAIL, WURTSBORO, NY, 12790, USA (Type of address: Service of Process) |
| 2003-03-05 | 2020-04-24 | Address | PO BOX 807 / 2 ROCKY TRAIL, WURTSBORO, NY, 12790, 0807, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2003-03-05 | Address | PO BOX 807, 189 SULLIVAN ST, WURTSBORO, NY, 12790, 0807, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2020-04-24 | Address | PO BOX 807, WURTSBORO, NY, 12790, 0807, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2013-02-04 | Address | PO BOX 807, WURTSBORO, NY, 12790, 0807, USA (Type of address: Service of Process) |
| 1997-03-10 | 2001-02-23 | Address | 339 57TH ST, BROOKLYN, NY, 11220, 3310, USA (Type of address: Service of Process) |
| 1997-03-10 | 2001-02-23 | Address | 339 57TH ST, BROOKLYN, NY, 11220, 3310, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 130204006899 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110322002123 | 2011-03-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090122003076 | 2009-01-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002051 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002918 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030305002543 | 2003-03-05 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
