| Name: | RUSSELL & COMPANY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1008645 |
| ZIP code: | 06880 (Companies in New York, 06880) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 91 CLAPBOARD HILL RD, WESTPORT, CT, United States, 06880 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD E RADEZ | DOS Process Agent | 91 CLAPBOARD HILL RD, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| RICHARD E RADEZ | Chief Executive Officer | 91 CLAPBOARD HILL RD, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-03-24 | 2000-11-27 | Address | 91 CLAPBOARD HILL ROAD, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 1985-07-01 | 1988-03-24 | Address | 508 E. 89TH ST., NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131104002172 | 2013-11-04 | BIENNIAL STATEMENT | 2013-07-01 |
| 120307002637 | 2012-03-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002566 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002873 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050921002615 | 2005-09-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 030627002024 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002439 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 001127002703 | 2000-11-27 | BIENNIAL STATEMENT | 1999-07-01 |
| B618739-2 | 1988-03-24 | CERTIFICATE OF AMENDMENT | 1988-03-24 |
| B242875-6 | 1985-07-01 | CERTIFICATE OF INCORPORATION | 1985-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
