| Name: | WILLIAM A. RUSSELL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1991 (34 years ago) |
| Entity Number: | 1513866 |
| ZIP code: | 11720 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 38 KINGS HIGHWAY, HAUPPAUGE, NY, United States, 11788 |
| Address: | 8 Rosa Court, CENTEREACH, NY, United States, 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM A RUSSELL | Chief Executive Officer | 38 KINGS HIGHWAY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. RUSSELL INC. | DOS Process Agent | 8 Rosa Court, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-02-05 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2019-03-11 | 2021-03-01 | Address | 8 ROSA COURT, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 2011-04-07 | 2019-03-11 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2011-04-07 | 2024-02-05 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2011-04-07 | Address | 38 KINGS HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 2001-03-13 | Address | 20 GREAT OAK ROAD, ST. JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 2011-04-07 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1991-03-06 | 2011-04-07 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1991-03-06 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004063 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 210301060441 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060774 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006095 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006073 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006377 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002924 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002474 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003164 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002104 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
