REFCO MANAGEMENT COMPANY, INC. (DOS ID 1329659) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 27, 1989. The corporate CEO is FRANK DEGUZMAN.
| Entity Name | REFCO MANAGEMENT COMPANY, INC. |
| Department of State (DOS) ID | 1329659 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1989-02-27 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | KINGS |
| DOS Process Name | FRANK DEGUZMAN |
| DOS Process Address |
14 Douglas Street Rock Hill New York 12775 |
| CEO Name | FRANK DEGUZMAN |
| CEO Address |
Po Box 1027 Rock Hill New York 12775 |
| Location Name | FRANK DEGUZMAN |
| Location Address |
14 Douglas Street Rock Hill New York 12775 |
| Street Address | 14 DOUGLAS STREET |
| City | ROCK HILL |
| State | NEW YORK |
| Zip Code | 12775 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 312 EAST 89TH STREET OWNERS, INC. | 14 Douglas Street, Rock Hill, New York 12775 | 1982-09-16 |
| 502 W. 47TH STREET, LLC | 14 Douglas Street, Rock Hill, New York 12775 | 2003-09-18 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| VENCH, LLC | 62 Pebble Path, Rock Hill, New York 12775 | 2020-09-04 |
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| 259 KINGSTON LLC | 19 Pond Lane, Rock Hill, New York 12775 | 2020-02-27 |
| MDL NURSERY, LLC | P.o. Box 1088, Rock Hill, New York 12775 | 2020-01-30 |
| 109 LAKE SHORE WEST LLC | 109 Lake Shore Drive West, Rock Hill, New York 12775 | 2019-12-11 |
| Business Role | Name | Address |
|---|---|---|
| CEO | FRANK DEGUZMAN | Po Box 1027, Rock Hill, New York 12775 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 319-321 WEST 14 OWNERS CORP. | Po Box 1027, Rock Hill, New York 12775 | 2002-07-31 |
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| 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.