REFCO, LLC, 687743

ONE PENN PLAZA, SUITE 3335, NEW YORK, 10119, NY

Subject REFCO, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 687743 and its seat is at 550 WEST JACKSON BOULEVARD, SUITE 1300, CHICAGO, 60661, IL. The company was established on 1st August 2001 and its actual status is Cancelled.

Entity Name	REFCO, LLC
Entity Number	687743

Status	Cancelled
Incorporation Date	1st August 2001
Business Address	550 WEST JACKSON BOULEVARD, SUITE 1300, CHICAGO, 60661, IL
Mailing Address	ONE PENN PLAZA, SUITE 3335, NEW YORK, 10119, NY
Citizenship/State Inc	Foreign/DE
Legal form	Foreign Limited Liability Company

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are ALBERT TOGUT, who’s seat is at ONE PENN PLAZA, SUITE 3335, NEW YORK, 10119, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	CHAPTER 7 TRUSTEE
Residence Address	ONE PENN PLAZA, SUITE 3335, NEW YORK, 10119, NY
Business Address	ONE PENN PLAZA, SUITE 3335, NEW YORK, 10119, NY

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

444 WASHINGTON AVE, NORTH HAVEN, 06473, CT

267 CEDAR LANE, NEW CANAAN, 06840, CT

92 WEBSTER CT., APT. RPM, NEWINGTON, 06111, CT

8951 CYPRESS WATERS BLVD 161, SUITE 200, DALLAS, 75019, TX

REGENCY BUILDERS LLC, 20 REGENCY DR., NORWALK, 06851, CT

189 JOSIES RING RD, MONROE, 06468, CT

ONE RIVERSIDE DRIVE, EAST HARTFORD, 06118, CT

4708 ROSEVILLE RD., STE. 112, NORTH HIGHLANDS, 95669, CA

19 VERSAILLES ROAD, LISBON, 06351, CT

110 SOUTH STREET, DANBURY, 06810, CT

9 BRIAR LANE, NORWICH, 06360, CT

180 FLANDERS ROAD, NIANTIC, 06357, CT

51 FOREST AVE, UNIT #132, OLD GREENWICH, 06870, CT

22 BRADLEY PLACE, STAMFORD, 06905, CT

665 FOXON RD., EAST HAVEN, 06513, CT

43 BROAD STREET, P.O. BOX 714, WESTERLY, 02891, RI

6100 FAIRVIEW ROAD, SUITE 1220, CHARLOTTE, 28210, NC

217 KILLINGWORTH TPK, CLINTON, 06413, CT

73 WEST MAIN STREET, MERIDEN, 06450, CT

35 WEST MAIN STREET, MERIDEN, 06405, CT

34 SCHOOL STREET, COVENTRY, 06238, CT

1775 BROADWAY, SUITE 701, NEW YORK, 10019, NY

92 WEBSTER CT, APT ASB, NEWINGTON, 06111, CT

92 WEBSTER CT, APT. CE, NEWINGTON, 06111, CT

92 WEBSTER CT, APT. STTS, NEWINGTON, 06111, CT

17 ROUTE 37 EAST, TOMS RIVER, 08753, NJ

100 YATES STREET, WEST HAVEN, 06516, CT

121 MAIN ST., P O BOX 133, ELLINGTON, 06029, CT

155 WOOSTER ST, SHELTON, 06484, CT

403 DEEPWOOD DRIVE, LEBANON, 06249, CT

ONE STATION PLACE, 8TH FL, STAMFORD, 06902, CT

30 OLD RUDNICK LANE, SUITE 100, DOVER, 19901, DE

168 NORTH STREET, WALLINGFORD, 06492, CT

40 S HOOP POLE ROAD, GUILFORD, 06437, CT

LTD., 615 SOUTH DUPONT HIGHWAY, DOVER, 19901, DE

81 GEER STREET, CROMWELL, 06410, CT

341 HAZARD AVENUE, ENFIELD, 06082, CT

11 KATHLEEN DRIVE, SHELTON, 06484, CT

147 HALE RD, MANCHESTER, 06042, CT

165 SHORT BEACH ROAD, BRANFORD, 06405, CT

95 DEER RUN RD, WOODBRIDGE, 06525, CT

52 PROSPECT STREET, TERRYVILLE, 06786, CT

123 WELLSVILLE AVENUE, NEW MILFORD, 06776, CT

54 PHILLIPS ROAD, CANTERBURY, 06331, CT

433 SOUTH MAIN STREET, SUITE 112, WEST HARTFORD, 06110, CT

672 MAPLE STREET, WETHERSFIELD, 06109, CT

74 HIGH STREET, ARMONK, 10504, NY

61 MATTATUCK HEIGHTS ROAD, P.O. BOX 10025, WATERBURY, 06725, CT

100 COLD SPRING RD APT A102, ROCKY HILL, 06067, CT

480 WASHINGTON BOULEVARD, 29TH FLOOR, JERSEY CITY, 07310, NJ

85 CHALLENGER ROAD, RIDGEFIELD, 07660, NJ

300 EAST LOMBARD STREET, BALTIMORE, 21202, MD

1581 LITTLE MEADOW RD, GUILFORD, 06437, CT

100 KRIEGER LANE, GLASTONBURY, 06033, CT

127 FIELDS ROCK ROAD, SOUTHPORT, 06890, CT

10 MIDDLE STREET, 15TH FLOOR, BRIDGEPORT, 06604, CT

170 SEELEY RD., GOSHEN, 06756, CT

11 GREAT WIGHT WAY, OLD BLACK POINT, NIANTIC, 06357, CT

714 PROSPECT AVE, 714 PROSPECT AVENUE, HARTFORD, 06105, CT

635 FARMINGTON AVENUE, HARTFORD, 06105, CT

622 ASYLUM AVENUE, HARTFORD, 06105, CT

10590 HAMITLON AVENUE, CINCINNATI, 45231, OH

14180 DALLAS PARKWAY, SUITE 100, DALLAS, 75254, TX

C/O 3430 ATLANTIC AVE., ATLANTIC CITY, 08401, NJ

25 NORTH CLIFF STREET, NORWICH, 06360, CT

20 FRANCES COURT, CHESHIRE, 06410, CT

C/O RAVI BANERJEE, 62 BROOKSIDE ROAD, DARIEN, 06820, CT

8 WRIGHT ST, WESTPORT, 06880, CT

89 CROSSBROOK ROAD, NEW MILFORD, 06776, CT

70 LYON STREET, 70 LYON ST, NEW HAVEN, 06511, CT

219 NOD ROAD, RIDGEFIELD, 06877, CT

333 COOKE STREET, PLAINVILLE, 06062, CT

587 ATLANTIC ST., APT. B, BRIDGEPORT, 06604, CT

703 CYPRESS ROAD, NEWINGTON, 06111, CT

1736 BOSTON AVE., BRIDGEPORT, 06610, CT

109 SOUTH MAIN STREET, NEWTOWN, 06470, CT

118 BRIGHTON ST, NEW BRITAIN, 06053, CT

700 INDUSTRIAL DRIVE, LEXINGTON, 29072, SC

ATTN: GEN'L COUNSEL, 680 E. SWEDESFORD ROAD, WAYNE, 19087, PA

75 HATCH STREET, NEW BRITAIN, 06106, CT

96 HUBBARD AVENUE, STAMFORD, 06905, CT

4540 VIEWRIDGE AVE, SAN DIEGO, 92123, CA

5 FOX HOLLOW LANE, SHARON, 02067, MA

22 PINE POINT ROAD, ROWAYTON, 06853, CT

179 CHERRY LANE, DURHAM, 06422, CT

131 FRANKLIN STREET, NORWICH, 06360, CT

8 LOU ANN TERRACE, MERIDEN, 06450, CT

24 TANGLEWOOD DRIVE, PRESTON, 06365, CT

703 CYPRESS ROAD, NEWINGTON, 06111, CT

45 ROCK RIDGE ROAD, HUNTINGTON, 06484, CT

295 MILL ROAD, STAMFORD, 06903, CT

349 BARN HILL ROAD, MONROE, 06468, CT

140 HUYSHOPE AVE, APT 505, HARTFORD, 06106, CT

107 ELM STREET, SUITE 750, STAMFORD, 06902, CT

1401 20TH STREET SOUTH, BIRMINGHAM, 35205, AL

125 NEW BRITAIN AVENUE, HARTFORD, 06106, CT

8830 OAK LANDING CT, ORLANDO, 32836, FL

SNOWFIELD LLC, 2 PARKLAWN DRIVE, BETHEL, 06801, CT

165 N DESPLAINES ST #1012, CHICAGO, 60661, IL

500 W. MADISON STREET STE 1700, CHICAGO, 60661, IL

566 W. LAKE ST., STE. 320, CHICAGO, 60661, IL

566 W. LAKE STREET, STE. 320, CHICAGO, 60661, IL

117 N JEFFERSON ST SUITE 307, CHICAGO, 60661, IL

150 N. CLINTON ST., CHICAGO, 60661, IL

133 N JEFFERSON ST 4TH FL, CHICAGO, 60661, IL

525 W MONROE STE 510, CHICAGO, 60661, IL

600 W. FULTON ST, CHICAGO, 60661, IL

1 SOUTH WACKER DRIVE, SUITE 3900, CHICAGO, 60661, IL

500 WEST MONROE, CHICAGO, 60661, IL

540 W MADISON, 16TH FLOOR, CHICAGO, 60661, IL

500 W. MADISON STREET, SUITE 801, CHICAGO, 60661, IL

CTOPENDATA

REFCO, LLC

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