REFCO CAPITAL LLC (DOS ID 2378191) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 14, 1999.
| Entity Name | REFCO CAPITAL LLC |
| Department of State (DOS) ID | 2378191 |
| Jurisdiction | Delaware |
| Initial DOS Filing Date | 1999-05-14 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | New York |
| DOS Process Name | REFCO CAPITAL LLC |
| DOS Process Address |
200 Liberty Street New York Ny 10281 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
28 Liberty St. New York New York 10005 |
| Street Address | 200 LIBERTY STREET |
| City | NEW YORK |
| State | NY |
| Zip Code | 10281 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Pusterla Us, Inc. | 200 Liberty Street, 27th Floor, New York, Ny 10281 | 2023-01-23 | |
| Cuyler Green Energy LLC | 200 Liberty Street, 27th Floor, New York, Ny 10281 | 2022-06-10 | |
| Say Wow Americas Corp. | 200 Liberty Street, 27th Floor, New York, Ny 10281 | Carlo Giovannetti | 2022-03-03 |
| Autry Holdings | 200 Liberty Street, 27th Floor, New York, Ny 10281 | 2022-01-13 | |
| Lago Ny Corp. | 200 Liberty Street, 27th Floor, New York, Ny 10281 | Carlo Giovannetti | 2021-11-01 |
| 158 Mercer Street, LLC | 200 Liberty Street, New York, Ny 10281 | 2021-09-16 | |
| Palladium Moda Ny LLC | 200 Liberty Street, 27th Fl., New York, Ny 10281 | 2021-05-18 | |
| 108-38 Owner, LLC | 200 Liberty Street, 27th Floor, New York, Ny 10281 | 2020-03-09 | |
| 108-40 Owner, LLC | 200 Liberty Street, 27th Floor, New York, Ny 10281 | 2020-03-06 | |
| Gem Equity, LLC | 200 Liberty Street, 27th Floor, New York, Ny 10281 | 2020-03-06 | |
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| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| 85 Ridge Properties LLC | Straat At Locke Lord LLP, 200 Vesey Street, 20th Floor, New York, Ny 10281 | 2023-03-10 | |
| New York State Bureau of Economic Development, LLC | 200 Vesey Street, Suite 2400, New York City, Ny 10281 | Josue Larose | 2023-02-27 |
| Almaviva Usa Corp. | 200 Vesey Street, New York City, Ny 10281 | Stefania Monda | 2023-02-07 |
| Miracle League of Nyc, Inc. | Jones Day, 250 Vesey St., New York, Ny 10281 | 2023-01-13 | |
| Visual Science | 200 Vesey Street, 24th Floor, New York, Ny 10281 | 2022-10-28 | |
| Reato Soccer Academy LLC | 200 Liberty Street, 27th Floor, New York, Ny 10281 | 2022-09-28 | |
| Tilden St. Productions LLC | 200 Vesey St - Fl 24, New York, Ny 10281 | Greg DeYonker | 2022-09-13 |
| Emyrgen Group Inc. | 200 Vesey St., 24th Fl., Ste. 24022, New York, Ny 10281 | KRISTIE L. DELONG | 2022-08-11 |
| Gen Usa, LLC | 200 Vesey St - Fl24, New York, Ny 10281 | 2022-07-11 | |
| Eurovetrocap Corp. | 200 Vesey Street, 24th Floor, New York City, Ny 10281 | Stefania Monda | 2022-07-01 |
| Find all businesses in zip 10281 | |||
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | C T CORPORATION SYSTEM | 28 Liberty St., New York, New York 10005 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Avenue One Holdings Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-22 | |
| Eagle Way Entertainment, LLC | 28 Liberty Street, New York, Ny 10005 | Schuyler Corbin | 2023-03-22 |
| Global Way Entertainment, LLC | 28 Liberty Street, New York, Ny 10005 | Tiffany A. Kahler | 2023-03-22 |
| Serimmune Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-22 | |
| Accretive Wholesale Insurance Services, LLC | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Dusk Plans Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Gocamp Al LLC | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Hudson Valley Impact Partners LLC | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Instanda Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Interior Labs Corp. | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 |
Please comment or provide details below to improve the information on REFCO CAPITAL LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.