| Name: | JOHN A. RUSSELL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1988 (36 years ago) |
| Date of dissolution: | 02 Sep 2008 |
| Entity Number: | 1280317 |
| ZIP code: | 05701 |
| County: | Warren |
| Place of Formation: | Vermont |
| Address: | 170 SOUTH MAIN STREET, SUITE 6, RUTLAND, VT, United States, 05701 |
| Principal Address: | 170 SOUTH MAIN ST., RUTLAND, VT, United States, 05701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170 SOUTH MAIN STREET, SUITE 6, RUTLAND, VT, United States, 05701 |
| Name | Role | Address |
|---|---|---|
| JOHN A RUSSELL III | Chief Executive Officer | 170 SOUTH MAIN ST, STE 6, RUTLAND, VT, United States, 05701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-17 | 2008-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-09 | 2004-08-02 | Address | 170 SOUTH MAIN STREET, SUITE 6, RUTLAND, VT, 05701, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2000-08-09 | Address | 170 SOUTH MAIN STREET, RUTLAND, VT, 05701, USA (Type of address: Chief Executive Officer) |
| 1996-07-22 | 2008-09-02 | Address | 170 SOUTH MAIN STREET, RUTLAND, VT, 05701, USA (Type of address: Service of Process) |
| 1996-07-22 | 1998-06-25 | Address | 170 SOUTH MAIN ST., RUTLAND, VT, 05701, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1996-07-22 | Address | 117 STRONGS AVE, RUTLAND, VT, 05701, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1996-07-22 | Address | 117 STRONGS AVE, RUTLAND, VT, 05701, USA (Type of address: Chief Executive Officer) |
| 1988-07-27 | 1996-07-22 | Address | 117 STRONGS AVE, RUTLAND, VT, 05701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080902000413 | 2008-09-02 | SURRENDER OF AUTHORITY | 2008-09-02 |
| 060620002460 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040802002529 | 2004-08-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 021217000694 | 2002-12-17 | CERTIFICATE OF CHANGE | 2002-12-17 |
| 020701002551 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000809002292 | 2000-08-09 | BIENNIAL STATEMENT | 2000-07-01 |
| 980625002518 | 1998-06-25 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722002083 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 930920003620 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930315002015 | 1993-03-15 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
