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  5. REFCO GROUP LTD., LLC

REFCO GROUP LTD., LLC

Company Details

Entity Name: REFCO GROUP LTD., LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 01 Jun 1999
Company Number: LLC_00292141
File Number: 00292141
Type of Management: Manager Managed
Date Status Change: 28 Nov 2006
Expiration Date: 31 Dec 2050
Address 1209 ORANGE ST, WILMINGTON, 19801, DE
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
AGENT VACATED, AGENT VACATED, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2009-02-09

Manager

Name and Address Role Appointment Date
BENNETT, PHILLIP, ONE WFC, 200 LIBERTY STREET, NEW YORK, NY, 10281 Manager 2000-06-05
MURPHY, JOSEPH, 200 LIBERTY ST, NEW YORK, NY, 10281 Manager 2001-06-12

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
REFCO GROUP, LLC Foreign assumed name 1999-06-01 2006-11-28 Involuntary cancellation 2005-05-17

Historical Names

Name Change Date
REFCO GROUP LTD., NEWCO LLC 1999-06-01

Related by officers

AGENT VACATED, AGENT VACATED, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

C.I. LIQUIDATING COMPANY, L.L.C. INFINITY AIRWAYS, L.L.C. ATLANTIC INTERNATIONAL TRADING, L.L.C. PARAGON HOME LENDING, LLC WHERE INTERNATIONAL HOLDINGS LLC SOAPSTONE, L.L.C. IMAGE DYNAMICS LLC OPTIMUM QUALITY GRAINS L.L.C. US OFFICE PRODUCTS, CHICAGO DISTRICT, LLC CONTITRADE SERVICES L.L.C.

BENNETT, PHILLIP, ONE WFC, 200 LIBERTY STREET, NEW YORK, NY, 10281

SUMMIT MANAGEMENT, (NEWCO) LLC WESTMINSTER-REFCO MANAGEMENT LLC

MURPHY, JOSEPH, 200 LIBERTY ST, NEW YORK, NY, 10281

FORSTMANN-LEFF INTERNATIONAL, LLC LIND-WALDOCK & COMPANY LLC

Related by address

1209 ORANGE ST, WILMINGTON, 19801, DE

S.N. PHELPS REALTY L.L.C. FLLC, L.L.C. FINEST FOODSERVICE, L.L.C. MOLD-TECH INTERNATIONAL, L.L.C. RROMEO AMERICA L.L.C. TEAMALLIANCE CHICAGOLAND, L.L.C. TEAMALLIANCE ST. LOUIS, L.L.C. ARLIS ENTERPRISES, LLC COMMUNICATIONS TECHNOLOGY, L.L.C. LYON METAL PRODUCTS, L.L.C.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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