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 |
Po Box 1027 Rock Hill Rock Hill Ny 12775 |
| CEO Name | FRANK DEGUZMAN |
| CEO Address |
Frank Deguzman Rock Hill Ny 12775 |
| Street Address |
PO Box 1027 Rock Hill |
| City | Rock Hill |
| State | NY |
| Zip Code | 12775 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 319-321 WEST 14 OWNERS CORP. | Po Box 1027, Rock Hill, Ny 12775 | 2002-07-31 |
| 344 EAST 87TH STREET OWNERS CORP. | Po Box 1027, 14 Douglas Street, Rock Hill, Ny 12775 | 1986-12-18 |
| YORK-87 OWNERS, INC. | Po Box 1027, Rock Hill, Rock Hill, Ny 12775 | 1986-03-18 |
| 448 EAST 84TH ST. OWNERS CORP. | Po Box 1027, Rock Hill, Rock Hill, Ny 12775 | 1985-01-17 |
| 252 EAST 89TH STREET APARTMENT CORP. | Po Box 1027, Rock Hill, Rock Hill, Ny 12775 | 1984-09-19 |
| 312 EAST 89TH STREET OWNERS, INC. | Po Box 1027, Rock Hill, Rock Hill, Ny 12775 | 1982-09-16 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| L&H ROCK HILL, LLC | P.o. Box 248, Rock Hill, Ny 12775 | 2023-02-09 |
| ZAMP UTICA HOSPITALITY LLC | 9 Plymouth Ln, Rock Hill, Ny 12775 | 2023-02-03 |
| FRESH CUT TREE SERVICE, LLC | 200 Katrina Falls Rd, Rock Hill, Ny 12775 | 2023-02-02 |
| HEARTFELT CREATIONS LLC | 26 Manchester Rd, Rock Hill, Ny 12775 | 2023-02-02 |
| SHREE MAHAKAL LLC | 9 Plymouth Ln, Rock Hill, Ny 12775 | 2023-01-27 |
| WARWICK MOTEL CORP. | 9 Plymouth Lc, Rock Hill, Ny 12775 | 2023-01-27 |
| ESSENTIAL ARTISTS LLC | 28 Crescent Cir, Rock Hill, Ny 12775 | 2023-01-26 |
| CARLINO ENTERPRISES LLC | 15 Stratford Rd, Rock Hill, Ny 12775 | 2023-01-20 |
| WHITAKER GROUP, INC. | Eileen Conway-whitaker, 39 Middletown Point Road, Rock Hill, Ny 12775 | 2023-01-18 |
| H & MG UNITED LLC | 3 Wild Tpke, Rock Hill, Ut 12775 | 2023-01-10 |
| Business Role | Name | Address |
|---|---|---|
| CEO | FRANK DEGUZMAN | Frank Deguzman, Rock Hill, Ny 12775 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 319-321 WEST 14 OWNERS CORP. | Po Box 1027, Rock Hill, Ny 12775 | 2002-07-31 |
Please comment or provide details below to improve the information on REFCO MANAGEMENT COMPANY, INC..
| 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.