| Name: | REFCO SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1981 (43 years ago) |
| Date of dissolution: | 01 Dec 1999 |
| Entity Number: | 715017 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE WORLD FINANCIAL CENTER, TOWER A, 200 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 21080
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REFCO SECURITIES, INC., ILLINOIS | CORP_55051941 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE WORLD FINANCIAL CENTER, TOWER A, 200 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| PHILIP R BENNETT, C/O REFCO GROUP LTD | Chief Executive Officer | ONE WORLD FINANCIAL CENTER, TOWER A, 200 LIBERTY STREET, NEW YOLRK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-10-22 | 1982-08-23 | Name | BIANCHI SECURITIES, INC. |
| 1981-08-04 | 1981-10-22 | Name | ALI ASSOCIATES, INC. |
| 1981-08-04 | 1987-09-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1981-08-04 | 1995-11-15 | Address | 551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991201000412 | 1999-12-01 | CERTIFICATE OF MERGER | 1999-12-01 |
| 990831002419 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
| 990610000748 | 1999-06-10 | COURT ORDER | 1999-06-10 |
| 990514000499 | 1999-05-14 | CERTIFICATE OF MERGER | 1999-06-10 |
| 970827002025 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 951115002114 | 1995-11-15 | BIENNIAL STATEMENT | 1993-08-01 |
| B583160-6 | 1987-12-24 | CERTIFICATE OF AMENDMENT | 1987-12-24 |
| B552423-2 | 1987-10-07 | CERTIFICATE OF AMENDMENT | 1987-10-07 |
| B549616-5 | 1987-09-29 | CERTIFICATE OF AMENDMENT | 1987-09-29 |
| B531083-4 | 1987-08-07 | CERTIFICATE OF MERGER | 1987-08-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
