| Name: | REFCO CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 1999 (26 years ago) |
| Entity Number: | 2378191 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 200 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-14 | 2000-01-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29164 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 050511002294 | 2005-05-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030515002251 | 2003-05-15 | BIENNIAL STATEMENT | 2003-05-01 |
| 020207000005 | 2002-02-07 | AFFIDAVIT OF PUBLICATION | 2002-02-07 |
| 020207000016 | 2002-02-07 | AFFIDAVIT OF PUBLICATION | 2002-02-07 |
| 010530002090 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 000112000999 | 2000-01-12 | CERTIFICATE OF CHANGE | 2000-01-12 |
| 990622000675 | 1999-06-22 | CERTIFICATE OF AMENDMENT | 1999-06-22 |
| 990514000088 | 1999-05-14 | APPLICATION OF AUTHORITY | 1999-05-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
