| Entity Name: | REFCO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 05 Aug 1969 |
| Company Number: | CORP_49538723 |
| File Number: | 49538723 |
| Date Status Change: | 12 Jul 2001 |
| Address | 111 W JACKSON BLVD 18TH, CHICAGO, IL, 60604 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REFCO, INC., MISSISSIPPI | 409132 | MISSISSIPPI |
| Headquarter of | REFCO, INC., KENTUCKY | 0061819 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1985-07-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATTHEW J HACKETHAL | Secretary | 57140 |
| Name and Address | Role | Account Number |
|---|---|---|
| SANTO C MAGGIO | President | 57140 |
| PHILLIP BENNETT, 200 LIBERTY STREET NEW YORK NY 10281 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 53238 | Cancelled | 1010 | Limited Business License | No data | 2002-03-21 | 2002-02-16 | 2003-02-15 |
| Name | Change Date |
|---|---|
| RAY E FRIEDMAN & COMPANY | 1981-06-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000000 | 563500000 | 0.1 |
Date of last update: 27 Jan 2025
