REFCO

Main Information

Company Name	REFCO
Foreign Legal Name	-
Entity Type:	Foreign For-Profit Corporation
Business Id	1991021027
Company Status	Revoked
Domicile State	Pennsylvania
Creation Date	1991-02-21
Original Formation Date	1984-11-01
Inactive Date	2008-09-11
Report Due Date	2007-02-28
Renewal Date	-
Years Due	2007/2008, 2009/2010, 2011/2012, 2013/2014, 2015/2016
Company Agent	View Garry L. Close Full Report »

About Company

REFCO operates as a Foreign For-Profit Corporation with business ID 191855.

REFCO was formed on Thursday 21st February 1991, so this company age is thirty-three years, two months and twelve days. This company status is currently revoked .

Principal office address of REFCO is 1580 McLaughlin Run Rd., PO BOX 12867, PGH, PA, 15241, USA. This address coordinates are: 40° 20' 48.7" N , 80° 4' 57.9" W.

There are currently three company principals in REFCO. They are: president Robert E. Maloy, director SAMUEL R. TRENATAOUE, secretary Samuel R. Trentadue. This company agent is Garry L. Close. According to the register, this agent type is Individual.

Check more refco companies.

QR Code

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REFCO on map

GPS Data: 40° 20' 48.7" N 80° 4' 57.9" W

Address

Principal Office Address: 1580 McLaughlin Run Rd., PO BOX 12867, PGH, PA, 15241, USA
Applicant Address: -

Company Agent

Name	Garry L. Close
Type	Individual
Address	320 Holiday Dr., PLAINFIELD, IN, 46168 - 0000, USA
View Garry L. Close Full Report »

Incorporators

Name	Title	Address
No records in database

Principals

Name	Title	Address
Robert E. Maloy	President	109 Sandhurst Rd, Pgh, PA, 15241, USA
View Robert E. Maloy Full Report »
SAMUEL R. TRENATAOUE	Director	1610 PINE TREE DR., PGH, PA, 15241, USA
View SAMUEL R. TRENATAOUE Full Report »
Samuel R. Trentadue	Secretary	1580 McLaughlin Run Rd., PO BOX 12867, PITTSBURGH, PA, 15241, USA
View Samuel R. Trentadue Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	1991-02-21	1991-02-21	0001302519
Business Entity Report	1994-02-21	1994-02-21	0001302520
Business Entity Report	1995-02-14	1995-02-14	0001302521
Business Entity Report	1996-02-13	1996-02-13	0001302522
Business Entity Report	1997-01-31	1997-01-31	0001302523
Business Entity Report	1999-03-05	1999-03-05	0001302524
Business Entity Report	2001-03-01	2001-03-01	0001302525
Business Entity Report	2003-04-03	2003-04-03	0001302526
Business Entity Report	2006-02-08	2006-02-08	0001302527
Revocation of Certificate of Authority	2008-09-11	2008-09-11	0001302528

Previous Names

Name	Filing Date	Effective Date	Filling Number
No records in database

Nearby Comanies

Name	Address	Status
KOOLVENT ALUMINUM PRODUCTS INC	1417 MCLAUGHLIN RUN RD, PITTSBURGH, PA, USA	Revoked
REFCO	1580 McLaughlin Run Rd., PO BOX 12867, PGH, PA, 15241, USA	Revoked
NORTIM CORPORATION	2589 Washington Rd., PITTSBURGH, PA, 15241 - 2566, USA	Revoked
CONSOLIDATION COAL COMPANY OF KENTUCKY	1800 WASHINGTON RD, PITTSBURGH, PA, 15241, USA	Withdrawn
FEATHER RIVER COAL COMPANY	1800 WASHINGTON RD, PITTSBURGH, PA, 15241, USA	Revoked
DUPECH INC.	1800 WASHINGTON ROAD, PITTSBUGH, PA, 15241, USA	Merged
UBICS, INC.	100 Sainte Claire Plaza, 1121 Boyce Rd, PITTSBURGH, PA, 15241, USA	Revoked
ACCORD CONSTRUCTION CORP.	1538 PINEVIEW DR, PITTSBURGH, PA, 15241, USA	Revoked
VISTA RESOURCES, INC.	71 MCMURRAY RD, PITTSBURGH, PA, 15241, USA	Withdrawn
M. LECO & ASSOCIATES, INC.	61 McMurray Rd., #400, PITTSBURGH, PA, 15241, USA	Revoked

Similar Companies By Name

Name	Address	Status
REFCO	1580 McLaughlin Run Rd., PO BOX 12867, PGH, PA, 15241, USA	Revoked
REFCO INDIANAPOLIS HOLDING CO	39 S LASALLE ST 5TH FLR, CHICAGO, IL, 60603, USA	Revoked
REFCO-PROPERTIES, INC.	71 S. WACKER DRIVE, CHICAGO, IL, 60606, USA	Withdrawn