REFCO INFORMATION SERVICES, LLC (DOS ID 2378198) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 14, 1999.
| Entity Name | REFCO INFORMATION SERVICES, LLC |
| Department of State (DOS) ID | 2378198 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 1999-05-14 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | REFCO INFORMATION SERVICES, LLC |
| DOS Process Address |
200 Liberty St. New York New York 10281 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
28 Liberty St. New York New York 10005 |
| Street Address | 200 LIBERTY ST. |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10281 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ASSIUSA, LLC | 200 Liberty St., 27th Floor, New York, New York 10281 | 2009-12-07 |
| NORTH COVE CAPITAL MANAGEMENT, INC. | 200 Liberty St., New York, New York 10281 | 1990-07-03 |
| JOHN HANCOCK RESOURCE DEVELOPMENT INCORPORATED | 200 Liberty St., New York, New York 10281 | 1989-05-30 |
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|---|---|---|
| 108-38 OWNER, LLC | 200 Liberty Street, 27th Floor, New York, New York 10281 | 2020-03-09 |
| SMG BFPL INC | 250 Vesey Street, #205, New York, New York 10281 | 2020-03-04 |
| ALIFAX AMERICA CORP. | 200 Vesey St., Suite 2400, New York, New York 10281 | 2020-02-20 |
| 385 GREAT PLAINS, LLC | 200 Liberty Street, 32nd Floor, New York, New York 10281 | 2019-11-08 |
| MANGAR USA, INC. | 200 Vesey St. 24th Floor, New York, New York 10281 | 2019-10-02 |
| BDIPLUS, INC. | 200 Vessey Street, 3 World, Financial Center, 24th Floor, New York, New York 10281 | 2019-09-03 |
| AHDH LLC | 225 Liberty Street, Suite 36001, New York, New York 10281 | 2019-08-22 |
| LION & SHARK 1 CORP | 200 Liberty St, 27th Fl, New York, New York 10281 | 2019-06-18 |
| KUEHNE NEW HAVEN LLC | 225 Liberty Street, 36th Floor, New York, New York 10281 | 2019-05-24 |
| WENTWORTH RISK MANAGEMENT LLC | 200 Vesey St, 24th Fl, New York, New York 10281 | 2018-09-11 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | C T CORPORATION SYSTEM | 28 Liberty St., New York, New York 10005 |
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|---|---|---|
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Please comment or provide details below to improve the information on REFCO INFORMATION SERVICES, 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.