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REFCO, INC.

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Company Details

Legal Name: REFCO, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Terminated
Formation/ Registration Date: June 10th 1991
Date of Dissolution: August 1st 2001
Expiration date: 30 Jun 2002
UBI Number: 600 561 966

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Registered Agent Information

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Registered Agent 300 DESCHUTES WAY SW STE 208 MC-CSC1, TUMWATER, WA, 98501, UNITED STATES

Key Officers & Management

Name Role
JOSEPH MURPHY Governing Person
PHILIP SILVERMAN Governing Person
PHILIP BENNETT Governing Person
PERRY ROTKOWITZ Governing Person

Court Cases

Filing Date:
1998-09-04
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange
Parties:
BERGER ESTATE OF, - Plaintiff
REFCO, INC. - Defendant
Filing Date:
1987-02-19
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
MICHAEL S. WASNICK - Plaintiff
REFCO, INC. - Defendant
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