| Entity Name: | REFCO, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Revoked |
| Date Formed: | 21 May 2001 |
| Company Number: | LLC_00556114 |
| File Number: | 00556114 |
| Type of Management: | Manager Managed |
| Date Status Change: | 28 Oct 2006 |
| Address | 550 W JACKSON BLVD STE 1300, CHICAGO, 60661, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| AGENT VACATED, AGENT VACATED, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-09-05 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BENNETT, PHILLIP, 200 LIBERTY STREET, NEW YORK, NY, 10281 | Manager | 2002-05-29 |
| MURPHY, JOSEPH, 200 LIBERTY STREET, NEW YORK, NY, 10281 | Manager | 2002-05-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| TONE N GRANT | Member | 247209 |
| Name and Address | Role | Account Number |
|---|---|---|
| PHILLIP BENNETT | Managing member | 247209 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1246432 | Issued | 1010 | Limited Business License | No data | 2020-02-18 | 2006-05-16 | 2007-05-15 |
| BUSINESS LICENSE | 1276071 | Cancelled | 1010 | Limited Business License | No data | 2003-08-12 | 2003-08-16 | 2004-08-15 |
Date of last update: 16 Jan 2025
