| Name: | REFCO SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 2669001 |
| ZIP code: | 07663 (Companies in New York, 07663) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PARK 80 WEST PLAZA 1, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CAPSTONE ADVISORY GROVE | DOS Process Agent | PARK 80 WEST PLAZA 1, SADDLE BROOK, NJ, United States, 07663 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-06 | 2009-08-17 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2001-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-08 | 2007-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33870 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 090817002191 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070906002367 | 2007-09-06 | BIENNIAL STATEMENT | 2007-08-01 |
| 031014002036 | 2003-10-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 011105000613 | 2001-11-05 | AFFIDAVIT OF PUBLICATION | 2001-11-05 |
| 011105000611 | 2001-11-05 | AFFIDAVIT OF PUBLICATION | 2001-11-05 |
| 010808000587 | 2001-08-08 | APPLICATION OF AUTHORITY | 2001-08-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
