| Name: | REFCO FINANCIAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2392845 |
| ZIP code: | 10281 (Companies in New York, 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 |
|---|---|---|---|
| 2000-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-28 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29388 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 050602002543 | 2005-06-02 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002122 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010725002126 | 2001-07-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 000118001172 | 2000-01-18 | CERTIFICATE OF CHANGE | 2000-01-18 |
| 990715000757 | 1999-07-15 | CERTIFICATE OF AMENDMENT | 1999-07-15 |
| 990628000237 | 1999-06-28 | APPLICATION OF AUTHORITY | 1999-06-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
