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Entity Name List

Corporate Name Document Number Status
REFAZER, LLC L15000159625 Active
REFBASK SERVICES INC P25000014537 Active
REFBO REAL ESTATE INVESTMENTS, INC. P10000002209 Active
REF BROWARD LLC L09000117626 INACT
REF BUILDING SYSTEMS, INC. P03000107440 INACT
REF CAPITAL LLC L07000103487 INACT
REF CAPITAL, INC. P03000006104 INACT
REF CHECK LLC L08000056336 INACT
REFCHECK INFORMATION SERVICES, INC P21000094826 Active
REF-CHEM L.P. B03000000275 Active
REF-CHEM CORPORATION P39396 INACT
REF-CHEM ENGINEERING & CONSTRUCTION CO 820817 INACT
REF-CHEM MANAGEMENT, LLC M03000002528 Active
REFCO, INC. 659941 Active
REFCO, INC. 827101 INACT
REFCO, LLC L06000123210 INACT
REFCO, LLC M01000001600 INACT
REFCO DEL RAY, INC. 832930 INACT
REFCO II, INC. P09000079693 INACT
REFCO INTERAMERICA CORP. G16420 INACT
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