Refco, LLC
Address: 200 Liberty St 23 Floor, New York, NY 10281-1003, USA
Refco, LLC (Entity# 0800328175) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is April 12, 2004.
Business Overview
| Filing Number | 0800328175 |
| Corporation Name | Refco, LLC |
| Address |
200 Liberty St 23 Floor New York NY 10281-1003 USA |
| Corporation Type | Foreign Limited Liability Company (LLC) |
| Status | Forfeited existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 2004-04-12 |
| Inactive Date | 2005-01-07 |
| DBA Name | Illinois Refco, LLC |
| Foreign FEIN | 364424786 |
| Foreign State | DE |
| Foreign Country | USA |
| Foreign Formation Date | 2001-02-07 |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T Corporation System | 1021 Main Street, Suite 1150, Houston, TX, USA |
Office Location
| Street Address | 200 LIBERTY ST 23 FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10281 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| BOP Westcreek LLC | 250 Vesey Street, 15th Floor, New York | 2015-11-11 |
| Brookfield Global Integrated Solutions US LLC | 250 Vesey Street, 15th Floor, New York | 2015-06-11 |
| GFK ETILIZE, Inc. | 200 Liberty Street, 4th Floor, New York | 2014-06-19 |
| BSREP Riverside Holdings LLC | 200 Vesey Street, New York | 2014-04-09 |
| Willis Personal Lines, LLC | One World Financial Center, 200 Liberty St., New York | 2014-03-19 |
| GfK US, LLC | 200 Liberty Street, 4th Floor, New York | 2014-01-16 |
| Optimal Payments Services Inc. | 3 World Financial Center, 24th Floor, 200 Vesey St., New York | 2013-11-18 |
| BROOKFIELD INFRASTRUCTURE GROUP CORPORATION | 250 Vesey Street, 15th Fl., New York | 2013-10-04 |
| RBC Tax Credit Equity, LLC | 3 Wfc, 200 Vesey Street, 5th Floor, New York | 2013-09-18 |
| Brookfield Investment Management Inc. | Brookfield Place, 250 Vesey St., 15 Fl, New York | 2013-07-31 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.