REFCO (Entity# 1991021027) is a business registered with Secretary of State (SOS), Indiana. The business formed date is February 21, 1991.
| Business ID | 1991021027 |
| Business Name | REFCO |
| Business Address |
1580 Mclaughlin Run Rd. Po Box 12867 Pgh PA 15241 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Revoked |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1991-02-21 |
| Inactive Date | 2008-09-11 |
| Original Creation State | PA |
| Original Creation Date | 1984-11-01 |
| Registered Agent | Garry L. Close |
| Registered Agent Address |
320 Holiday Dr. Plainfield IN 46168 |
| Creation Date | 1991-02-21 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | SAMUEL R. TRENATAOUE | 1610 Pine Tree Dr., Pgh, PA 15241 | 2003-04-03 |
| President | Robert E. Maloy | 109 Sandhurst Rd, Pgh, PA 15241 | 2006-02-09 |
| Secretary | Samuel R. Trentadue | 1580 Mclaughlin Run Rd., Po Box 12867, Pittsburgh, PA 15241 | 1991-02-21 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | REFCO | 3409 S Jackson Rd, Pharr, TX 78577-9524 |
| Massachusetts Corporations | REFCO CAMBRIDGE HOLDING CO. | 225 West Washington St., Chicago, IL 60606 |
| New York State Corporations | REFCO CAPITAL LLC | 200 Liberty Street, New York, Ny 10281 |
| Colorado Business Entities | REFCO Employee Services, LLC | 9025 E Kenyon Ave, Suite 300, Denver, CO 80237-1804 |
| New York State Corporations | REFCO F/X ASSOCIATES, LLC | 200 Liberty Street, New York, Ny 10281 |
| New York State Corporations | REFCO FINANCE INC. | 1 Liberty Plaza, New York, New York 10006 |
| New York State Corporations | REFCO FINANCIAL, LLC | 200 Liberty Street, New York, Ny 10281 |
| New York State Corporations | REFCO FIXED ASSETS MANAGEMENT, LLC | 200 Liberty Street, New York, Ny 10281 |
| New York State Corporations | REFCO LEASING GROUP, INC. | 250 Park Ave., New York, Ny 10177 |
| New York State Corporations | REFCO MANAGEMENT COMPANY, INC. | Po Box 1027, Rock Hill, Rock Hill, Ny 12775 |
| Street Address |
1580 McLaughlin Run Rd. PO BOX 12867 |
| City | PGH |
| State | PA |
| Zip Code | 15241 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PERFORMANCE ELECTRICAL PRODUCTS, INC. | 410 Manordale Rd, Pittsburgh, PA 15241 | 2015-03-30 |
| STIPANOVICH CONSULTING, LLC | 2535 Edgewood Dr, Pittsburgh, PA 15241 | 2014-02-07 |
| I MORTGAGE SERVICES, LLC | 2570 Boyce Plaza Rd, Pittsburgh, PA 15241 | 2012-12-17 |
| ACCION LABS US, INC. | 1121 Boyce Rd, Ste 1400, Pittsburgh, PA 15241 | 2012-10-09 |
| BNMG LLC | 1455 Ashley Circle, Pittsburgh, PA 15241 | 2011-10-03 |
| UNIVERSAL ORAL FLUID LAB OF PA, LLC | 2913 Beacon Wy, Pittsburgh, PA 15241 | 2011-09-26 |
| FACE2FACE SALES SOLUTIONS, LLC | 2653 Gloucester Dr, Pittsburgh, PA 15241 | 2010-06-29 |
| AMERICAN DESTINY MORTGAGE, LLC | 2550 Boyce Plaza Road, Pittsburgh, PA 15241 | 2007-12-17 |
| AMERICAN DEED COMPANY, LLC | 1035 Boyce Rd Suite 110, Pittsburgh, PA 15241 | 2005-09-30 |
| INTEGRAL STRATEGIES, INC. | 2300 Sainte Claire Plaza, 1121 Boyce Rd., Pittsburgh, PA 15241 | 1999-08-26 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | SAMUEL R. TRENATAOUE | 1610 Pine Tree Dr., Pgh, PA 15241 | 2003-04-03 |
| President | Robert E. Maloy | 109 Sandhurst Rd, Pgh, PA 15241 | 2006-02-09 |
| Secretary | Samuel R. Trentadue | 1580 Mclaughlin Run Rd., Po Box 12867, Pittsburgh, PA 15241 | 1991-02-21 |
Please comment or provide details below to improve the information on REFCO.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.