REFCO SECURITIES, INC. (Entity# 000186757) is a business registered with Tennessee Secretary of State. The business formed date is March 3, 1987.
Control Number | 000186757 |
Filing Name | REFCO SECURITIES, INC. |
Principle Address |
1 World Financial Ct New York NY 10281 |
Mail Address |
1 World Financial Ct New York NY 10281 |
County | SHELBY COUNTY |
Filing Type | For-profit Corporation |
Duration Type | Perpetual |
Status | Inactive - Revoked (Revenue) |
Formation Location | NEW YORK |
Formed Date | 1987-03-03 |
Filing Date | 1987-03-03 |
Inactive Date | 1989-01-27 |
Standing Annual Report | Delinquent |
Standing Registered Agent | Good |
Standing Other | Good |
Domestic | N |
Public Benefit | N |
Religious Benefit | N |
Annual Report Exempt | N |
Annual Report Due Date | 1989-07-01 |
Fiscal Year Close Month | 3 |
Agent Name | EDWARD HAMLET JR |
Agent Address |
959 Ridgeway Lo Memphis TN 38138 |
Street Address | 1 WORLD FINANCIAL CT |
City | NEW YORK |
State | NY |
Zip Code | 10281 |
Entity Name | Office Address | Start Date |
---|---|---|
NORTHERN RECOVERY OPTIMIZATION CO., LLC | Two World Financial, Ctr Bldg B, New York, NY 10281 | 2007-02-09 |
PREMIUM FUNDING ASSOCIATES, INC. | 200 Liberty St, One World Financial, New York, NY 10281 | 2004-11-30 |
GLASJAR CAPITAL, INC. | World Fin Ctr/n Towe, 250 Vesey St/24th Fl, New York, NY 10281 | 1999-12-13 |
GLASJAR FUNDING, LIMITED PARTNERSHIP | 250 Vesey St/24th Fl, World Fin Ctr/n Tower, New York, NY 10281 | 1999-12-13 |
TRIZECHAHN H&H CLARK TOWER LLC | 3 Wfc, 200 Vesey St 11th Fl, New York, NY 10281 | 1998-12-28 |
TRIZECHAHN TBI CLARK TOWER LLC | 3 Wfc, 200 Vesey St 11th Fl, New York, NY 10281 | 1998-04-20 |
IRIS PARTNERS, L.P. | World Fin Ctr, 250 Vesey St, New York, NY 10281 | 1991-08-30 |
IRIS FUNDING, INC. | World Financial Ctr, N Tower 250 Vesey St, New York, NY 10281 | 1991-05-08 |
TRIZEC REALTY, INC. | 3 Wfc, 200 Vesey St 11th Fl, New York, NY 10281 | 1974-11-07 |
SUREMERICA SURETY UNDERWRITING SERVICES, LLC | 1 World Financial Ctr, 200 Liberty Street, New York, NY 10281-1003 | 2012-11-07 |
Role | Name / Organization | Address |
---|---|---|
Agent | EDWARD HAMLET JR | 959 Ridgeway Lo, Memphis, TN 38138 |
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Data Provider | Tennessee Secretary of State |
Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.