REFG INVESTOR ONE, INC..

Company Details

Entity Name:	REFG INVESTOR ONE, INC..
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	01 Sep 1995 (29 years ago)
Date of dissolution:	21 Dec 1999 (25 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	21 Dec 1999 (25 years ago)
Document Number:	F95000004265
FEI/EIN Number	133810633
Address:	C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY, 10172, US
Mail Address:	C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY, 10172, US
Place of Formation:	DELAWARE

Vice President

Name	Role	Address
LAROCCA N. DANTE	Vice President	277 PARK AVENUE, NEW YORK, NY, 10172
GARRETT CHARLES L	Vice President	277 PARK AVENUE, NEW YORK, NY, 10172

Director

Name	Role	Address
LAROCCA N. DANTE	Director	277 PARK AVENUE, NEW YORK, NY, 10172
GARRETT CHARLES L	Director	277 PARK AVENUE, NEW YORK, NY, 10172

President

Name	Role	Address
MACKINNON DONALD J	President	277 PARK AVENUE, NEW YORK, NY, 10172

Chairman

Name	Role	Address
MACKINNON DONALD J	Chairman	277 PARK AVENUE, NEW YORK, NY, 10172

Secretary

Name	Role	Address
WHITE MARJORIE S	Secretary	277 PARK AVENUE, NEW YORK, NY, 10172

Treasurer

Name	Role	Address
COMPETIELLO MARK A	Treasurer	277 PARK AVENUE, NEW YORK, NY, 10172

Manager

Name	Role	Address
COMPETIELLO MARK A	Manager	277 PARK AVENUE, NEW YORK, NY, 10172

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1999-12-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-03-01	C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY 10172	No data
CHANGE OF MAILING ADDRESS	1999-03-01	C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY 10172	No data

Documents

Name	Date
Withdrawal	1999-12-21
ANNUAL REPORT	1999-03-01
ANNUAL REPORT	1998-02-27
ANNUAL REPORT	1997-02-13
ANNUAL REPORT	1996-05-01
DOCUMENTS PRIOR TO 1997	1995-09-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State